HomeMy WebLinkAbout20-2171RESOLUTION NO.20-2171
A RESOLUTION APPOINTING STEPHEN MOORE 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, Frank Pugsley, Water and Wastewater Utilities Director, currently serves on
the board of Directors of the Upper Trinity Regional Water District (“UTRWD”); and
WHEREAS, Mr. Pugsley, notified the City of Denton of his intent to resign from
employment with the City; and
WHEREAS, Stephen Moore, Senior Engineer in Water Production, wishes to represent the
City of Denton in the same capacity and meets the qualifications of eligibility for appointment to
the UTRWD Board; and
WHEREAS, Mr. Moore is involved with management and day-to-day activities involving
the Water Utility Department of the City of Denton; and
WHEREAS, the City Council finds that Mr. Moore meets the qualifications of eligibility
for appointment to the UTRWD Board; and
WHEREAS, after due consideration, the City Council of the City of Denton, Texas,
appoints as its representative to the UTRWD Board of Directors, Stephen Moore, to serve on the
Board of Directors for the remaining term of 2 years ending May 3 1, 202 1 ; NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. Stephen Moore is hereby appointed as the City of Denton’s representative,
to serve as a member of the Upper Trinity Regional Water District Board of Directors, effective
as of the passage of this resolution.
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.
The mgion to approve this resolution was made by Ooh{\ %\Ian and
seconded by Pcm \ fY\er \he( , the resolution was Med and approved by the
following vote [ -1 - O]:
Aye Nay Abstain Absent
Mayor Chris Watts:
Gerard Hudspeth, District 1 :
Keely G. Briggs, District 2:
Jesse Davis, District 3 :
John Ryan, District 4:
Deb Armintor, At Large Place 5 :
Paul Meltzer, At Large Place 6:
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PASSED AND APPROVED this the Zfliay of Oc,+obe,(, 2020.
mImGX
ATTEST:
ROSA RIOS, CITY Sl:CRE'l-ARY
BY:L=A
APPROVED AS TO LEGAL FORM
AARO N LEAL. CITY 'rTORNEY
BY: