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HomeMy WebLinkAbout18-1003s:\legal\our documentsUesolutions\18\tmpa bod cheek.docx RESOLUTION NO. 1$-1 003 A RESOLUTION RE-APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE TEXAS MUNICIPAL POWER AGENCY, A JOINT POWERS AGENCY, REPRESENTING THE CITY OF DENTON, TEXAS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the term of office of Bill Cheek, as a member of the Board of Directors of the Texas Municipal Power Agency will expire on July 18, 2018; and WHEREAS, the City Council of the City of Denton, after due consideration, has selected Bill Cheek for re-appointment for another two-year term to the Texas Municipal Power Agency Board of Directors, which position he has held with distinction; and WHEREAS, the City Council hereby re-appoints Bill Cheek as a member of the Texas Municipal Power Agency Board of Directors; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. Pursuant to the terms and provisions of concurrent Ordinance No. 75-22 of the City of Denton, Texas, Bill Cheek is hereby appointed to an additional two-year term of office as a Director representing Denton on the Board of Directors of the Texas Municipal Power Agency, his term of offce beginning July 18, 2018 and ending July 18, 2020. SECTION 2. Effective Date. This Resolution shall become effective immediately upon its passage and approval. �I I�r�:: ����.������ i.c� ����r��•t�� e; th�� l��;�;���.t��ic�c�, v��°�� ���rade by . ���"� �� �°�__.�.���' �� �.���"�... and second�� l�r� �'��"����_ � y���, , the Resolution was passed �¢���approved by il�� ��91������ �c�i� I���.. �° ���'; A��e NaX Abstain Absent Chris Watts, Mayor: �°" Gerard Hudspeth, District 1: �` Keely G. Briggs, District 2: �' Don Duff, District 3: � John Ryan, District 4: �' Dalton Gregory, At Large Place 5: �`°' Paul Meltzer, At Large Place 6: �� s:\legal\our documents�resolutions\18\tmpa bod cheek.docx PASSED AND APPROVED this the /._ day of ���;����'��„,IT _________� 2018. p . �� � �° �f " 1 � �� � � � ��n .. �., a .,.._ � .._._ �"� �:�,�-�.:"�?�"T""I'�, �Y�.�t�. ATTEST: JENNIFER WALTERS, CITY SECRETARY � a ; � BY: �" � � w �` � ��� .���. ���� � . �� APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY �'^,V� ���'°�"�' ���� BY: ���°� � � ..:........._m ���°� � � �� '���' �.. ....r � Page 2