HomeMy WebLinkAboutR2011-048c:ldocuments and settingsljerichar\desktoplresolution dcta bd alternate appointment november 2011 (2).doc
RESOLUTION NO. R2011-048
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE DENTON COUNTY
TRANSPORTATION AUTHORITY; APPOINTING 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, the tertn of Richard Moore as the City of Denton, Texas member of the
Authority Board expired as of November 12, 2011 and the City Council of the City of Denton
deems it in the public interest to appoint a member to the Authority Board to serve the term to
expire on November 12, 2013. 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 Huckaby is hereby appointed as a member to the Authority Board
as a representative for the City of Denton, Texas to serve in such capacity for the term expiring
November 12, 2013. Mr. Huckaby 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 to serve in such capacity far the term
expiring November 12, 2013. 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
with the terms or provisions contained in this Resolution are hereby repealed to the extent of any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.
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ATTEST:
JENNIFER WALTERS, CITY SECRETARY
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APPROVED AS TO LEGAL FORM:
ANITA BURGESS, CITY ATTORNEY
BY: ' c
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