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RESOLUTION NO. R2011-017
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPOINTING A MEMBER AND A FIRST ALTERNATE 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. R2011-002 the City Council of the City of
Denton removed Rick Woolfolk as the First Alternate and appointed Richard Moore as the First
Alternate of the City of Denton and appointed Rick Woolfolk as the Second Alternate; and
WHEREAS, Guy McElroy has resigned his position and the City of Council deems it in
the public interest to appoint a member to the Authority Board to fill his unexpired term, 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 representative and 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 a member 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. Guy McElroy is hereby appointed as First Alternate to the Authority Board
as a representative for the City of Denton, Texas. Mr. McElroy 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
sAlegal\our documents\resolutions\l l\resolution deta bd alternate appointment June 201 Ldoc
with the terms or provisions contained in this Resolution are hereby repealed to the extent of any
such conflict.
SECTION 6. This Resolution shall become effective immediately upon its passage and
approval.
PASSED AND APPROVED this the
day of '2011.
MARK ` . B Q S, MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY:
APP VED AS TO LEGAL FORM:
ANITA BURGESS, CITY ATTORNEY
BY:
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