|
|
|
| EL PASO BOND OVERVIEW ADVISORY COMMITTEE (BOAC) |
| Duties: The BOAC shall meet at least quarterly to review information from applicable City Departments regarding the voter approved 2012 Bond Issue Projects (2012 Bond Projects) for the purpose of reporting periodically, in conjunction with City staff, but not less than twice a year, to the Mayor and Council on the status of progress of the 2012 Bond Projects. The Mayor or City Council may request the BOAC to make reports to the general public on the 2012 Bond Projects on a one-time or regular basis. The BOAC will perform such other duties related to the 2012 Bond Projects as may be requested from time to time by the Mayor. |
| Qualifications: A majority of all BOAC members shall have business/finance experience, and at least two BOAC members shall have project management experience.A. No member of the BOAC shall hold any other public office of honor, trust or profit in the government of the city, county or state during his or her term of office. Members of the BOAC shall serve without pay.
|
| Seats: 9 members. The Mayor and each City Council Representative shall appoint one member to the BOAC. Initial terms will all run from January 1, 2013. The BOAC shall sunset on January 1, 2028, except such date may be extended by resolution of the City Council. The terms of all BOAC members shall automatically expire on the sunset date. The BOAC shall sunset on January 1, 2028, except such date may be extended by resolution of the City Council. The terms of all BOAC members shall automatically expire on the sunset date. |
| Term: BOAC members will serve staggered terms. The initial terms of BOAC members will be established by lot at the first BOAC meeting, and 4 members will serve for 4 years and 5 members will serve for 2 years. *Members have Project Management experience. |
| Term Limits:
Each successive term thereafter shall be for a 4 year period. BOAC members shall serve until a qualified successor is appointed unless otherwise provided for in the El Paso City Code. BOAC members shall not serve more than 2 consecutive terms. |
| Contact: Deborah Nelson |
| Contact
Office: Engineering and Construction Management
|
Contact Email: nelsonda@elpasotexas.gov |
| Contact Phone: 915-541-4428 |
| Meeting times: |
|
Enabling Ordinance(s)/Resolution(s):
08-14-12
12-18-12
|
 |
|
Meeting Agendas Meeting Minutes
|
| MEMBER LIST (Reflects City appointments only) |
| Name |
Date Appointed |
Date Expires |
Appointed By |
Type |
|
*Cordova, John D
|
12/11/2012
|
12/31/2014
|
District 7
|
R
|
|
*Sargent, Bernard J
|
12/11/2012
|
12/31/2014
|
Mayor
|
R
|
|
Burds, Brian Joseph
|
12/18/2012
|
12/31/2014
|
District 4
|
R
|
|
Casey, Jo Ann (Jody)
|
12/18/2012
|
12/31/2016
|
District 8
|
R
|
|
Friesenhahn, Rebecca
|
1/2/2013
|
12/31/2014
|
District 2
|
R
|
|
Giner, Yolanda
|
1/22/2013
|
12/31/2016
|
District 3
|
R
|
|
Lopez, Joe
|
1/2/2013
|
12/31/2014
|
District 5
|
R
|
|
Osborn, David
|
12/18/2012
|
12/31/2016
|
District 1
|
R
|
|
Perez, Anna Louise Dr.
|
2/5/2013
|
12/31/2016
|
District 6
|
R
|
|