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RESOLUTION NO, 82017-017
A RESOLUTION RE -APPOINTING TIMOTHY S. FISHER AS THE CITY'S
REPRESENTATIVE TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE UPPER TRINITY REGIONAL WATER DISTRICT; AND PROVIDING AN
EFFECTIVE DATE,
WHEREAS, Timothy S. Fisher ("Fisher"), the Division Manager of Water
Administration of the Water Utility Department of the City of Denton, is presently serving as the
appointed City of Denton representative to the Board of Directors of the Upper Trinity Regional
Water District ("UTRWD"), as well as serving as President of that Board. Fisher is scheduled to
complete his term of office, effective May 31, 2017; and
WHEREAS, Fisher has served in the capacity as the City of Denton representative to the
Board of UTRWD continuously since May 31, 2001; Fisher has demonstrated a thorough
knowledge and history of the water issues brought up by the UTRWD and is likewise involved
with the management and the day-to-day activities involving the Water Utility Department of the
City of Denton; he has represented the City of Denton before the UTRWD very well; and the
City Council finds that Fisher has met the qualifications of eligibility for re -appointment to the
UTRWD Board; and
WHEREAS, after due consideration, the City Council of the City of Denton, Texas re-
appoints, as its representative to the UTRWD Board of Directors, Timothy S. Fisher, to serve on
the UTRWD Board of Directors for a term of four (4) years, effective May 31, 2017; NOW,
THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. Timothy S. Fisher is hereby re -appointed as the City of Denton's
representative, to serve as a member of the Upper Trinity Regional Water District ("UTRWD")
Board of Directors, effective May 31, 2017.
SECTION 2. The City Manager, or his designee, is hereby directed to transmit a true
and correct copy of this Resolution to the Assistant Secretary, UTRWD Board of Directors.
SECTION 3. This resolution shall become effective immediately upon its passage and
approval.
PASSED AND APPROVED this the day of 2017.
__1A41;V - 0-0 J-11
CHRIS WATTS, MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY:
APPROVED AS TO LEGAL FORM:
AARON LEAL, INTERIM CITY ATTORNEY
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