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RESOLUTION NO. 82011-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPOINTING FIRST AND SECOND ALTERNATES TO THE BOARD OF DIRECTORS OF
THE DENTON COUNTY TRANSPORTATION AUTHORITY; PROVIDING A REPEALER;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Section 460.054(b)(1) of the Transportation Code authorizes the governing
body of the City of Denton to appoint one member to the Board of Directors (the "Authority
Board") of the Denton County Transportation Authority (the "Authority"); and
WHEREAS, pursuant to Resolution No. R2009-038 the City Council of the City of
Denton appointed Guy McElroy as the City of Denton representative to the Authority Board and
appointed Mark Nelson as the First Alternate and Howard Martin as the Second Alternate, each
for a two-year term; and
WHEREAS, pursuant to Resolution No. R2010-019 the City Council of the City of
Denton removed Mark Nelson as the First Alternate and appointed Rick Woolfolk as the First
Alternate of the City of Denton; and
WHEREAS, the two year term will expire on November 12, 2011 and the City Council
deems it be in the public interest to appoint an alternate to the Authority Board for the remainder
of the current two year term; NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. The findings and recitations contained in the preamble of this Resolution
are incorporated herein by reference.
SECTION 2. Richard Moore is hereby appointed as First Alternate to the Authority
Board as a representative for the City of Denton, Texas. Mr. Moore is qualified to serve on the
Authority Board as having professional experience in the field of transportation, business,
government, engineering, or law.
SECTION 3. Rick Woolfolk is hereby appointed as Second Alternate to the Authority
Board as a representative for the City of Denton, Texas. Mr. Woolfolk is qualified to serve on
the Authority Board as having professional experience in the field of transportation, business,
government, engineering or, law.
SECTION 4. The City Manager is hereby authorized to send a certified copy of this
Resolution to appropriate officials of the Authority.
SECTION 5. All previous resolutions and orders or parts of resolutions or orders in force
when the provisions of this Resolution become effective which are inconsistent or in conflict
with the terms or provisions contained in this Resolution are hereby repealed to the extent of any
such conflict.
\\eodad\departments\legal\our documents\resolutions\11\dra8 resolution dcta bd alternate appointment jan 201 Ldoc
SECTION 6. This Resolution shall become effective immediately upon its passage and
approval.
PASSED AND APPROVED this the day of kadw ,2011.
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY: wAj
APPROVED AS TO LEGAL FORM:
ANITA BURGESS, CITY ATTORNEY
BY:~
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