HomeMy WebLinkAboutR2009-038r sAour documents\resolutions\09\dcta board appt 2009.doc
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPOINTING ONE MEMBER AND TWO ALTERNATES TO THE BOARD OF
DIRECTORS OR EXECUTIVE COMMITTEE 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 or Executive
Committee (the "Authority Board") of the Denton County Transportation Authority (the
Authority"); and
WHEREAS, pursuant to Resolution No. R2008-028 the City Council of the City of
Denton appointed Guy McElroy as the City of Denton representative to the Authority Board and
confirmed Mark Nelson as the First Alternate and Howard Martin as the Second Alternate, each
for a two-year term; and
WHEREAS, the two year term expired on November 12, 2009 and the City Council
deems it be in the public interest to appoint a member and two alternates to the Authority Board
for a two year term; 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. Guy McElroy is hereby appointed as a member to the Authority Board and
as a representative for the City of Denton, Texas. 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 3. The City Manager is hereby authorized to send a certified copy of this
Resolution to appropriate officials of the Authority.
SECTION 4. 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with the terms or provisions contained in this Resolution are hereby repealed to the extent of any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 5. This Resolution shall become effective immediately upon its passage and
approval.
cPASSEDANDAPPROVEDthisthe1-~ day of 2009.
ARK B G S, AYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY:
APPROVED AS TO LEGAL FORM:
ANITA BURGESS, CITY ATTORNEY
BY:
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