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HomeMy WebLinkAboutAdvisory Board Roster 10-17-16 CITY OF CAPE GIRARDEAU, MISSOURI Roster of Advisory Boards and Committees October 17, 2016 All members of Advisory boards must be residents of the City of Cape Girardeau unless otherwise noted. Members may serve for only three consecutive full terms on the same board or commission effective with terms commencing May 8, 1996. Airport Board Date Appointed Date Reappointed Term Expires Mark Welker September 5,2014 --- April 30,2017 Brian Ozark* October 4,2010 4/4/11; 5/5/14 April 30,2017 Craig Bohnsack November 19,2007 4/4/11; 5/5/14 April 30,2017 Justin Albright December 21,2009 4/16/12; 4/20/15 April 30,2018 Mark Seesing July 5,2016 ---- April 30,2018 Robin Cole* April 20,2015 ---- April 30,2018 Robert Cork April 19,2010 4/15/13; 4/18/16 April 30,2019 Paul Mingus April 15,2013 4/18/16 April 30,2019 Ryan Dewrock July 5,2016 ---- April 30,2019 Serve three year terms, appointed by Council. *Two members may be residents of Cape Girardeau, Scott, Bollinger or Perry Counties. Meetings held second Tuesday at 5:00 p.m.at the Airport Restaurant at the Cape Girardeau Regional Airport. A council member may serve as liaison. Staff contact-Bruce Loy,Airport Manager, 334-6230. Board ofAdiustment Date Appointed Date Reappointed Term Expires William Whitlock December 4,2003 2/20/07; 1/23/12 March 6,2017 Charles Haubold March 4,2013 --- March 6,2018 (served as alternate) January 23,2012 Timothy Kelley 4/21/08 alt; 1/19/10 full 03/03/14 March 6,2019 Skip Smallwood 3/4/13 alt; 3/16/15 full ---- March 6,2020 David Hinton (alternate) April 15,2013 11/02/15 September 4,2020 Edward Hart(alternate) January 22,2002 8/15/05;9/20/10;11/02/15 September 4,2020 Raymond Buhs (alternate) March 16,2015 11/02/15 September 4,2020 Larry Caldwell 6/6/05 alt; 9/4/07 full 8/15/05; 3/7/11;03/09/16 March 6,2021 Serve five year terms, appointed by Mayor, approved by Council. Meetings held first Thursday at 7:00 p.m. in the Council chambers. Board considers requests for variances from the Zoning Ordinance provisions. Staff contact-Ryan Shrimplin,City Planner, 339-6327. Advisory Board Roster October 17, 2016 Page 2 Board ofAppeals Date Appointed Date Reappointed Term Expires Melanie Cantrell(structural engineer) December 15,2008 6/4/12 June 4,2017 Mark Strickland(mechanical) October 6,2014 --- June 4,2017 (served as alternate) June 2,2014 Kristen Uhrhan(architect) (alt.) June 2,2014 --- June 4,2018 Joe Burton(mechanical) September 4,2001 4/21/03; 6/2/08; 5/20/13 June 4,2018 Robert Blasiney(contractor/electric) January 20,2015 June 4,2019 (served as alternate) October 6,2014 Willie Sandin(PE) (alt.) January 20,2015 June 4,2019 Craig Milde(architect) November 2,2015 June 4,2020 Christopher Johnson(fire prtcn engnr) November 16,2015 --- September 4,2020 Michael Annis (contractor) (Sebek) March 4,2013 06/06/16 June 4,2021 (served as alternate) April 2,2001 7/6/04; 5/18/09 Serve five year terms,appointed by Council. Of the seven members,no more than two from each of the following professions:(1) Registered design professional that is a registered architect;or a builder or superintendent of building construction with at least 10 years experience 5 of which shall have been in responsible charge of work; (2) Registered design professional with structural engineering or architectural experience;(3)Registered design professional with mechanical or plumbing engineering experience;or a mechanical or plumbing contractor with 10 years experience 5 of which shall have been in responsible charge of work; (4) Registered design professional with electrical engineering experience;or an electrical contractor with at least 10 years experience 5 of which shall have been in responsible charge of work; (5) registered design professional with fire protection engineering experience; or a fire protection contractor with at least ten years experience 5 of which shall have been in responsible charge of work. If no applications from qualified residents,the qualified applicants from Cape Girardeau County may be considered(Ord. 4567) Meetings held second Thursday at 7:00 p.m.in Council Chambers. Board considers appeals from the building codes. Staff contact-Anna Kangas,Building and Code Enforcement Manager. 339-6327. Board of Examiners Date Appointed Date Reappointed Term Expires Jeffrey Heise(plumber) March 18,2013 12/16/13 January 1,2017 James Bowling* (electrician) Chair December 20,2010 12/16/13 January 1,2017 Forest Reutzel(Construction) December 15,2014 January 1,2018 Dan Schlueter(Construction) December 15,2014 January 1,2018 Marc Wicks (at large) Secretary September 18,2006 7/7i08?;12/15/08;12/19/11;12/15/14 January 1,2018 Brian Criddle(mechanical install.) March 18,2013 12/04/15 January 1,2019 Eric Niswonger(electrician) March 18,2013 12/04/15 January 1,2019 Tom Hammontree, (plumber) June 3,2013 12/04/15 January 1,2019 * outside city limits Serve three year terms,appointed by Council. Two of the 8 members may be residents of Cape Girardeau County as long as they hold a valid trades license. Four of the 8 members must have at least 6 years practical experience in 1 of the construction trades and be licensed in and actually engaged in working at their construction trade at the time of appointment. These four members must include not more than one of each of the following: plumber,mechanical installer,electrician,construction contractor,master drainlayer and plumbing fixture installer. Three members must be licensed as either a plumber, an electrician, a mechanical installer,a construction contractor,a master drainlayer or a plumbing fixture installer and must be actually engaged in working at their trade at the time of their appointment. One member need not be a licensed practitioner of the construction trades. Two members may be residents of Cape County. Meetings held first Wednesday at 7:00 p.m.in Council Chambers.Board considers applications for building trades licenses. Staff contact-Anna Kangas,Building and Code Enforcement Manager. Advisory Board Roster October 17, 2016 Page 3 Golf Course Advisory Board Date Appointed Date Reappointed Term Expires Mark Ervin November 18,2013 --- November 12,2016 Keith Sander November 17,2014 --- November 12,2016 Callie Welker May 4,2015 --- January 18,2017 James Hastings, Chairman July 18,2005 1/7/08; 1/25/11; 02/03/14 January 18,2017 Council member, ex-officio Seth Hudson October 6,2014 --- September 4,2017 Joshua J Schulz(Jaycees) August 3,2015 --- September 4,2017 Eugene Farrar July 18,2011 11/7/11; 11/17/14 November 12,2017 Brandon Cooper February 1,2016 ---- November 12,2018 Jerry Grim October 15,2012 11/2/15 November 12,2018 Serve three year terms, appointed by City Council. One member shall be a member of Cape Jaycees and designated by that organization is its representative. Regular meetings held fourth Thursday at Noon at the A.C.Brase Arena. Parks and Recreation Director and Golf Course Superintendent meet with Board. A City Council Member may serve as liaison. Staff contact-Julia Thompson,Parks &Recreation Director 339-6340. Historic Preservation Commission Date Appointed Date Reappointed Term Expires Bonnie Kipper June 1,2015 --- April 16,2017 Alyssa Lage May 16,2011 5/5/14 April 16,2017 Sharon Giebler May 19,2008 4/6/09,4/16/12,4/6/15 April 16,2018 Carol Nesler March 17,2014 4/6/15 April 16,2018 Tom Grantham May 2,2016 ---- April 16,2018 Kevin Taylor April 6,2015 ---- April 16,2018 Felix Kinsley(honorary) June 6,2005 N/A (Town Crier/honorary) Charlotte Young Slinkard April 6,2009 4/5/10; 4/15/13;4/18/16 April 16,2019 Robert Komorech October 19,2009 4/5/10; 4/15/13;4/18/16 April 16,2019 Ellie Hight May 2,2016 ---- April 16,2019 Serve three year terms,appointed by Council. To the extent available members shall include professional members representing such disciplines as architecture, law,real estate,history, or any other field related to historic preservation. Meetings held third Wednesday at 7:00 p.m.in Council Chambers. Commission administers the Historic Preservation Ordinance and applications for landmarks and historical districts. Staff contact-Ryan Shrimplin,City Planner 339-6327 [Ord.3841,8/20/07,members reduced from 11 to 9]. Advisory Board Roster October 17, 2016 Page 4 Parks and Recreation Advisory Board Date Appointed Date Reappointed Term Expires Daniel Presson January 19,2016 --- October 29,2017 Kevin Noel September 14,2015 --- October 29,2017 Pete Frazier March 21,2016 --- October 29,2017 Council, ex-officio Roger Hudson October 15,2012 11/16/15 October 29,2018 Bari Neff July 21,2008 10/20/09;10/15/12;11/16/15 October 29,2018 Craig Billmeyer May 5,2008 10/20/09;10/15/12;11/16/15 October 29,2018 Philip Canton November 16,2015 --- October 29,2018 Percy Huston December 7,2009 12/6/10; 10/21/13;10/17/16 October 13,2019 Tracey Glenn October 17,2016 --- October 13,2019 Terry Slattery March 4,2013 10/21/13; 10/17/16 October 13,2019 Angel Hillman October 17,2016 --- October 13,2019 Serve three year terms, appointed by Council. Regular meetings held second Monday at 5:30 p.m. in Council Chambers. A Council member may serve as liaison. Staff contact-Julia Thompson,Parks &Recreation Director 339-6340. Plannin,-and Zonin,- Commission Date Appointed Date Reappointed Term Expires Thomas Welch October 21,2010 10/21/13 November 1,2017 Scott McClanahan January 20,2004 10/23/06; 10/18/10; 10/20/14 November 1,2018 Trae Bertrand November 20,2006 10/18/10;/10/20/14 November 1,2018 Patrick Koetting October 20,2014 07/05/16; November 1,2018 Bruce Skinner June 20,2016 --- November 1,2019 Douglas B. Spooler April 15,2013 11/02/15 November 1,2019 Larry Dowdy October, 15,2012 10/17/16 November 1,2020 Kevin Greaser September 19,2016 10/17/16 November 1,2020 Jeff Glenn March 18,2013 8/4/14; 10/17/16 November 1,2020 Serve four-year terms,appointed by Council. Meetings held second Wednesday at 7:00 p.m.in Council Chambers. Commission reviews and recommends actions on zoning changes and land subdivision and plans for the city. Board considers requests for variances from the Development Code provisions. Staff contact-Ryan Shrimplin, City Planner, 339-6327. Advisory Board Roster October 17, 2016 Page 5 Public Library Board Date Appointed Date Reappointed Term Expires Amy Trueblood March 3,2014 6/16/14 June 30,2017 John McGowan August 6,2012 6/16/14 June 30,2017 Sheryl Smith September 19,2005 6/18/08; 06/20/11; 6/16/14 June 30,2017 Lucas Haley June 15,2015 --- June 30,2018 Ed Thompson July 6,2009 6/18/12 June 30,2018 Stacy Lance Dohogne June 15,2015 --- June 30,2018 David Dively December 7,2015 07/05/16; June 30,2019 Fran Austin July 19,2010 6/17/13; 07/05/16 June 30,2019 Vacant********* June 30,2019 Serve three year terms,appointed by Mayor and approved by Council. Meetings held fourth Thursday at 7:00 a.m.at the library. Members can only serve three consecutive terms(Mo State Statute)and shall not be eligible for further appointment to the board until two(2)years after the expiration of the third term. A Council member may serve as liaison. Staff contact-Betty Martin, Library Director 334-5279. Special Business District Advisory Commission Date Appointed Date Reappointed Term Expires Frank M. Kinder August 4,2003 7/17/06; 6/15/09, 6/18/12 June 30,2015 Phillip Brinson January 22,2002 7/21/03; 7/17/06 June 30,2015 6/16/08; 6/15/09, 6/18/12 Charles P. McGinty,Jr. June 18,2001 7/19/04,6/30/07; 6/21/10 June 30,2016 6/17/13 David Hutson July 23,2007 6/16/08; 06/20/11; 7/7/14 June 30,2017 Kent Zickfield January, 1987 6/21/99; 6/17/02; 6/20/05 June 30,2017 7/18/11; 7/7/14 Serve three year terms, appointed by Council. Meetings are called by Chairman; required to meet one time per year. The City Manager or his designee shall serve as an ex officio member. Commission administers downtown special business district. Molly Hood,Development Services Director, 339-6327. Tree Board Date Appointed Date Reappointed Term Expires Robert Harris,Parks &Rec Brd April,2008, 4/11; 4/14 February 1,2017 Dennis Kinkead January 20,2015 February 1,2018 Jennifer Behnken July 5,2016 ---- February 1,2018 John Ruester November 17,2014 2/1/16; February 1,2019 Sven Svenson February 1,2016 --- February 1,2019 Steve Cook,Public Works Dir Julia Thompson,Parks &Rec Dir Serve three year terms,appointed by City Council. Meetings held second Monday,bi-monthy beginning in February,at noon at the Osage Community Centre. Study,investigate,counsel and develop and/or update annually,and administer a written plan for the care,preservation,pruning,planting,replanting,removal or disposition of public trees in parks,along streets and in other public places. Upon request by City Council,shall consider,investigate,make findings,report and recommend upon any special matter of Advisory Board Roster October 17, 2016 Page 6 question coming within the scope of its work. (Two Members added per Ord.4516, 11/18/13) Staff contact—Julia Thompson, Parks and Recreation Director, 339-6340. Advisory Board Roster October 17, 2016 Page 7 The following advisory boards are not subject to code requirements relating to term limits and board attendance. Cape County University of Missouri Extension Council Date Appointed Date Reappointed Term Expires Brandi Holder February 19,2013 12/15/14;1/19/16 February 28,2018 Serves two year term;House Bill 153 provides for one Extension Council Member to be appointed to represent Cape Girardeau and Jackson,the municipality with largest population appointing the member. Cape Girardeau Area MAGNET Association Date Appointed Date Reappointed Term Expires Clint Tracy(County of Cape) December,2010 12/11; 12/12; 12/13 December 31,2014 Mike Jennewein(County of Cape) December,2007 12i08;12i19;12/19;12/11;12/12;12/13 December 31,2014 David Hitt(City of Jackson) December,2008 12/10; 12/11; 12/12; 12/13 December 31,2014 Danny Essner(Chamber of Commerce) December,2010 12/11; 12/12; 12/13 December 31,2014 Tim Porch(City of Scott) December 2008 12/09;12/10;12/11;12/12;12/13 December 31,2014 Harry Rediger(City of Cape) April 19,2010 12/10;01/12;12/12;12/13;12/14;12/15 December 31,2016 Mark Lanzotti(City of Cape) October 6,2008 12/08,12/10:01/12;12/12;12/13;12/14;12/15 December 31,2016 Brian Tapp(Semo Univ)—ex-officio December,2013 --- December 31,2014 Each member to serve one year term. Each member appointed by respective founder(City Council).Regular meeting held fourth Tuesday, 8:00 a.m., Chamber Office. Contact is John Mehner, Cape Girardeau Chamber of Commerce. Advisory Board Roster October 17, 2016 Page 8 Cape Girardeau Partnership For Hi,-her Education Advisory Committee Date Appointed Date Reappointed Term Expires Imember—Cape City Council Loretta Schneider, City Representative April 5,2010 N/A 1 member—City of Jackson Barbara Lohr,Mayor, City of Jackson 6 members—Business and Industry Mike Smythe,Vice President and General Manager,KFVS12 Gary Rust, Chairman,Rust Communications Wayne Smith,VP Development/Administration, St. Francis Medical Center Mary Burton-Hitt,Executive Director, Southeast Missouri Hospital Foundation Kathy Swan, Owner,JCS/Tel-Link Linda Greaser,External Relations Leader,Procter&Gamble 3 members—1 member each representing 3 K-12 school systems (Cape,Jackson, one other CTC school district) Nate Crowden, Superintendent,Delta School District Dr. Ron Anderson, Superintendent,Jackson School District Dr. Jim Welker, Superintendent, Cape Girardeau School District 1 member—representing Southeast Missouri State University Albert M. Spradling,111, Southeast Missouri State University Board of Trustees 1 member—representing Mineral Area College Gary Romine,Mineral Area Board of Trustees 1 member—representing Three Rivers Community College Marion Tibbs, Three Rivers Board of Trustees 1 member—representing Cape Girardeau Career and Technology Center Rich Payne,Director, Cape Girardeau Career and Technology Center 1 member—representing Southeast Hospital School of Nursing Dr. Tonya Buttry, Southeast Hospital College of Nursing and Health Science Committee established per Partnership Agreement approved by the Missouri Coordinating Board for Higher Education for the purpose of establishing a center that offers community-college type services in Cape Girardeau County. Advisory Committee will provide advice on the delivery of community college services and coursework in Cape Girardeau County. Contact: Dr. Steven Kurtz,Mineral Area College. Convention and Visitors Bureau Advisory Council Date Appointed Date Reappointed Term Expires Kathy Brennan, Council representative September 3,2002 April,2006 Loretta Schneider, Council Liaison April,2014 April,2016 Appointed by Chamber of Commerce Board of Directors. (CVB operation is under contract with the Chamber of Commerce) City Council appoints one representative to the Task Force and one Council Member to the Chamber of Commerce Board of Directors. Regular meetings held third Thursday,4:00 p.m., Chamber Office Advisory Board Roster October 17, 2016 Page 9 Downtown Cape Girardeau Community Improvement District Board of Directors Date Appointed/Oath Date Reappointed Term Expires Jon Rust June 4,2014 --- 06/04/18 Lyndy Lysell June 4,2014 --- 06/04/18 Dave Hutson June 4,2014 --- 06/04/18 Sheila Sauer June 4,2014 May 16,2016 06/04/20 Kent Zickfield June 4,2014 May 16,2016 06/04/20 Bruce Skinner May 16,2016 06/04/20 Lee Schlitt May 16,2016 06/04/20 Serve four year terms, appointed by Mayor with consent of Council. All directors must be owners of real property or the legal authorized representative of an individual owning property within the district. The Board is required to meet one time per year. Commission administers downtown special business district. Staff liaison—Molly Hood,Assistant City Manager, Development Services, 339-6327. Enhanced Enterprise Zone Advisory Board Date Appointed Date Reappointed Term Expires Ron Anderson, Scott Districts December 2,2010 12/02/15 Dale Rauh, other taxing entities December 2,2010 12/02/15 Barbara Lohr, City of Jackson,Vice November 18,2010 11/18/14 Joe Uzoaru, City of Cape April,2014 11/18/18 John Thompson, Cape County, Sec November 18,2010 11/18/13 Danny Essner, Cape County November 18,2010 11/18/13 Vacant, Cape County --- 11/18/12 Appointed by entity noted. Liason is the Cape Girardeau Area MAGNET Executive Director Investment Committee Date Appointed Term Expires Kathy Mangels (SEMO University) August,2006 N/A Tony Balsano(St. Francis Med Ctr) October 31,2001 N/A Brenda McCowan(Cape Public Schools) August,2006 N/A member member Meet 2nd Wednesday of 2nd month of each quarter. Staff contact—John Richbourg,Finance Director 339-6325. Advisory Board Roster October 17, 2016 Page 10 Joint Feasibility Study Committee Date Appointed Term Expires Diane Drury Edwards,MidAmerica appointment end of study Joel Niekirk,MidAmerica appointment end of study Randy Kluge,MidAmerica appointment end of study Kathy Bertrand, Council appointment March 17,2014 end of study Craig Billmeyer, Council appointment March 17,2014 end of study Danny Essner, Council appointment March 17,2014 end of study Mark Lanzotti, Council liaison March 17,2014 end of study Julia Thompson, Staff Liaison March 17,2014 end of study Three voting members appointed by Mid America Hotels; three voting members appointed by City Council; two non-voting members appointed by City Council,including one staff member and one council member;Committee created per Amendment to Development Agreement(March 2014)between Mid America Hotels Corp and City of Cape to review the scope and budget of the City Commission Feasibility Study as well as any proposed projects identified and evaluated by the Feasibility Study Liquor License Review Board Date Appointed Date Reappointed Term Expires Lori Meyer, Chief Review Officer April 28,2014 (CM appointment) Steve Cook(CM appointment) April 28,2014 Charles Wagoner(Council appointment) June 20,2011 July 7,2014 July 1,2017 Section 5-36 of the City Code establishes a three member Liquor License Review Board, consisting of two city employees appointed by the City Manager and a member appointed by the City Council to serve a three-year term. River Campus Board of Mana,-ers Date Appointed Appointed BV Term Expires William Holland 02/13; 11/13 Board of Regents December 1,2016 Dennis Vollink 8/16/99; 12/3/01; 12/6/04 City Council December 1,2016 11/19/07; 12/6/10; 11/4/13 Victoria Rust 10/20/14 City Council December 1,2017 Ron Rosati 10/21/11 Board of Regents December 1,2014 Rhonda Weller-Stilson 10/21/11 Board of Regents December 1,2018 Scott Meyer 12/7/15 City Council December 1,2018 Serve three year terms,three appointed by Council,three by Semo University Board of Regents. Board meets quarterly as needed. At least one of the city's appointees shall be from the hotel/motel industry. The Board is responsible for supervising the use of the River Campus facilities. Staff contact—Scott Meyer, City Manager, 339-6320. Advisory Board Roster October 17, 2016 Page 11 Show Me Center UniversitylCity Multi-Use Center Board of Mana,-ers Date Appointed Appointed BV Term Expires Scoff A. Meyer 7/6/09; 12/6/10; 11/4/13 City Council December 1,2016 Kathy Mangels 1/1/06; 1/1/07; 11/13 Board of Regents December 1,2016 Mike Buck 10/03/14 Board of Regents December 1,2017 Don Kaverman 11/17/14 City Council December 1,2017 Dr. Beth Easter December 1,2003 Board of Regents December 1,2018 Lincoln Scott January 4,2015 City Council December 1,2018 Serve three year terms,three appointed by Council,three by SEMO University Board of Regents. Meet first Wednesday,every other month. Board supervises use of Show Me Center facilities. Staff contact-Scott Meyer, City Manager, 339-6320. Southeast Metropolitan Plannin,- Or,-anization Date Appointed Date Re Appointed Term Expires Mayor, alt. Mayor Pro-Tem(Cape) October 15,2012 11/03/14 November 1,2016 City Mgr, alt. Asst CM-Dev(Cape) October 15,2012 11/03/14 November 1,2016 (Semo Regional Planning) --- November 1,2016 (Cape Girardeau County) --- November 1,2016 (City of Jackson) --- November 1,2016 (Cape Girardeau County Transit Authority) --- November 1,2016 (City of Jackson) --- November 1,2016 Members serve two year terms. Transit representative will be alternately appointed by Semo University and Cape Transit Authority every two years. Cape County representative will be alternately appointed by County Commission and Cape Special Road District every two years.Each elected representative or board representative shall name one elected or appointed official as an alternate who may exercise full members powers during their absence. The alternate's term shall also correspond with the primary representative's term. TIF Commission Date Appointed Date Reappointed Term Expires Danny Essner(city) April 1,2002 4/5/05; 4/6/09; 03/18/13 April 1,2017 Albert M. Spradling III(city) April 1,2002 4/5/05; 4/6/09; 03/18/13 April 1,2017 John Mehner(city) April 1,2002 3/20/06; 4/5/10; 3/17/14 April 1,2018 Andrienne Henry(city) August 3,2015 --- April 1,2018 Maurice(Moe) Sandfort(city) May 6,2013 4/4/16 April 1,2020 Jay Knudtson(city) April 2,2012 4/4/16 April 1,2020 Kyle McDonald(school district) July 28,2015 to end of project James (Jim)Welker(school district) July 28,2015 to end of project Harry Kiefer(other districts) July 2015 to end of project Charles Herbst(county) July 2015 to end of project Roger Hudson(county) July 2015 to end of project Members appointed by city serve four year term,appointed by Mayor with consent of City Council. Two members appointed by school district, one member appointed by other taxing districts, two members appointed by County, term ending upon final Advisory Board Roster October 17, 2016 Page 12 approval of the redevelopment project. RSMo.99.820. Meetings called by Chairman as needed.Staff contact—City Planner,339- 6326. Town Plaza Community Improvement District Date Appointed Date Reappointed Term Expires R. Scott Blank September 14,2015 --- April 12,2017 Bill Zellmer, Secretary April 2,2007 1/20/09; 02/19/13 April 12,2017 Sharon Sommer April 5,2010 02/19/13 April 12,2017 Scott Campbell April 2,2007 3/21/11;3/17/14;9/14/15 April 12,2019 Dan Barnard,President April 2,2007 4/4/11;3/17/14;9/14/15 April 12,2019 Members appointed by city serve four year terms,appointed by Mayor with consent of City Council. Board of Directors shall be composed of 5 members who will represent the Town Plaza,Inc. in each one's capacity as an owner of real property within the proposed District or operator of a business operating within the proposed District.