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Item 8B - Memo CITY OF SOUTHLAKE MEMORANDUM Item8B October 12, 2026 To: Alison Orlowski, City Manager From: Amy Shelley, City Secretary Subject: Resolution No. 26-034, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Senior Advisory Commission, and the Southlake Arts Council. Action Requested: Approve Resolution No. 26-034, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Senior Advisory Commission, and the Southlake Arts Council. Background Information: Each year, the City Council appoints members of the public to various boards, commissions and committees. Each member is appointed for a two-year term unless indicated otherwise. Appointed members shall be citizens of Southlake and registered voters. Members of the public indicate their interest in volunteering by submitting a completed application to the City Secretary's Office. Applications are available on the City's website and from the City Secretary's Office. In preparation for the October appointments, Mayor McCaskill sent an email to all board and commission members asking for referrals. The City Secretary's Office also sent an email to board members with expiring terms to determine interest in reappointment to their respective board or interest in a different board. The City Secretary's Office also publicized the upcoming October appointments with MySouth lake News.com, on social media, and in the Volunteer Southlake newsletter. The following boards, commissions, and committees require City Council appointment of a Chair: • Advisory Commission on Persons with Disabilities • Library Board • Senior Advisory Commission • Southlake Arts Council On September 9, 2026, Council received a binder that included applications filed with the City Secretary's Office for these boards as well as an outline of each board detailing the current membership, terms expiring in October 2026, and existing members who expressed an interest in being reappointed. In addition, applicant interviews were conducted with Council on October 5, 2026. The boards identified for appointments in October, together with the individual place terms set to expire, are highlighted and listed below. Advisory Commission on Persons with Disabilities Member Place Term to Expire Request to be reappointed Mark Flores Place 2, October 2026 YES Secretary Ryan Jacobson Place 4 October 2026 YES David Cunningham Place 6 October 2026 YES Amy Sillan Alternate No. 2 October 2026 YES Library Board Member Place Term to Expire Request to be rea pointed Lori Burr Place 1, Vice October 2026 YES Chair William Doby Place 2, Chair October 2026 YES VACANT Place 4 October 2025 N/A 2027 Cicely Nelson Place 5 October 2026 YES Lauren Green Place 6 October 2026 YES Metro port Teen Court Member Term to Expire Request to be reappointed Kara Carreras-Clubb October 2026 NO Senior Advisory Commission Member Place Term to Expire Request to be reappointed MaryLee Alford Place 2, Chair October 2026 NO Julie Walter Place 4 October 2026 NO Bernadette MacDermott Place 7 October 2026 YES VACANT Alt. No. 2 October 2026 N/A Southlake Arts Council Member Place Term to Expire Request to be reappointed Leslie Walker Place 2, Vice October 2026 YES Chair Terri Messing Place 4 October 2026 YES VACANT Place 6 October 2026 N/A Rama Douglas Alt. No. 1 October 2026 YES Financial Considerations: Not applicable Strategic Link: C2: Enhancing the sense of community through the board appointment process by creating opportunities for volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: None Supporting Documents: Board and Commission applications (previously provided to Council in a binder; updates have also been provided) Resolution No. 26-034 Staff Recommendation: Approve Resolution No. 26-034, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Senior Advisory Commission, and the Southlake Arts Council. RESOLUTION NO. 26-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO POSITIONS ON THE ADVISORY COMMISSION FOR PERSONS WITH DISABILITIES, LIBRARY BOARD, METROPORT TEEN COURT, SENIOR ADVISORY COMMISSION, AND THE SOUTHLAKE ARTS COUNCIL PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to boards, commissions and committees to serve a two-year term, unless indicated otherwise; and Whereas, each appointee shall be a citizen of Southlake and be a registered voter; and Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and Whereas, the City Council will make bi-annual appointments for Council-appointed boards; and Whereas, the City Council desires to appoint members to positions on the following boards: • Advisory Commission on Persons with Disabilities • Library Board • Metroport Teen Court • Senior Advisory Commission • Southlake Arts Council THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The following citizens are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Name Place Term Expiring Place 2 October 2028 Place 4 October 2028 Place 6 October 2028 Alternate No. 2 October 2028 The City Council hereby names as Chair of the Advisory Commission on Persons with Disabilities. LIBRARY BOARD Name Place Term Expiring Place 1 October 2028 Place 2 October 2028 Place 4 October 2027 Place 5 October 2028 Place 6 October 2028 The City Council hereby names as Chair of the Library Board. METROPORT TEEN COURT Name Place Term Expiring Southlake Rep. October 2028 SENIOR ADVISORY COMMISSION Name Place Term Expiring Place 2 October 2027 Place 4 October 2027 Place 7 October 2027 Alternate No. 2 October 2027 The City Council hereby names as Chair of the Senior Advisory Commission. SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Place 2 October 2028 Place 4 October 2028 Place 6 October 2028 Alternate No. 1 October 2028 The City Council hereby names as Chair of the Southlake Arts Council. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 20TH DAY OF OCTOBER 2026. CITY OF SOUTHLAKE, TEXAS Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary