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HomeMy WebLinkAbout21-983RESOLUTION NO. 21-983 A RESOLUTION TO APPOINT A MEMBER TO THE BOARD OF DIRECTORS OF THE TEXAS MUNICIPAL POWER AGENCY, A TEXAS JonqT POWERS AGENCY, TO REPRESENT THE CITY OF DENTON, A TEXAS HOME-RULE MUNICIPAL CORPORATION; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Denton, a Texas home-rule municipal corporation, and the Cities of Bryan, Garland and Greenville, all Texas home-rule municipal corporations, are the members of the Texas Municipal Power Agency, a Texas joint powers agency, (“TMP/V’); and WHEREAS, Council Member Jessie Davis, a resident of Denton, is eligible to be one of the two members of the TMPA Board of Directors which represent Denton; and WHEREAS, Mr. Chris Watts’ current term as a member of the TMPA Board of Directors will expire on July 18, 2021; and WHEREAS, the City Council of Denton, after due consideration, has selected Council Member Jessie Davis for appointment to a two-year term as a member of the TMPA Board of Directors to represent Denton for the term beginning on July 18, 2021 and ending on July 18, 2023 ; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES : SECTION 1. The recitations contained in the preamble of this resolution are incorporated by reference as findings of the City Council. SECTION 2. Pursuant to Ordinance 75-22, Council Member Jessie Davis is appointed to a two-year term as a member of the Board of Directors of the Texas Municipal Power Agency to represent the City of Denton in Place 4 for the term beginning July 18, 2021 and ending on July 18, 2023 SECTION 3. This resolution shall become effective immediately upon its passage and approval. The motion to approve thjs Resolution was seconded by V'iCU ' ’B \) r & by the following vote a - X : ide by not Me\\ze( and ' The Resolution was passed and approved Aye ./ V/ / Nw Abstain Absent Gerard Hudspeth, Mayor: Vickie Byrd, District 1 : Brian Beck. District 2: Jesse Davis. District 3 : Alison Maguire, District 4: Deb Armintor, At Large Place 5 : Paul Meltzer, At Large Place 6: AC a/ vr-r PASSED AND APPROVED this the \ $ FD day of 2021 ATTEST: ROSA RIOS, CITY SECRETARY At it 11111 a APPROVED AS TO LEGAL FORM: CATHERINE CLIFTON, INTERIM CITY ATTORNEY BY: Page 2 of 2