HomeMy WebLinkAboutR2007-034S:\Our Documents\Resolutions\07\DCTA Board Appoiramentdoc
RESOLUTION NO. ~I -D~7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,
APPOINTING ONE MEMBER AND ONE ALTERNATE TO THE BOARD OF DIRECTORS
OF THE DENTON COUNTY TRANSPORTATION AUTHORITY; PROVIDING A
REPEALER; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Section 460.2015(c) of the Transportation Code authorizes the governing
body of the City of Denton to appoint one member to the Board of Directors (the "Authority
Board") of the Denton County Transportation Authority (the "Authority"); and
WHEREAS, pursuant to Resolution No. R2005-039 the City Council of the City of
Denton appointed Joe Roy as the City of Denton representative to the Authority Board and
appointed Mark Nelson as the First Alternate and Howard Martin as the Second Alternate, each
for atwo-year term; and
WHEREAS, the two year term will expire on November 1, 2007 and the City Council
deems it be in the public interest to appoint a member and one alternate 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. Mark Burroughs is hereby appointed as a member and Mark Nelson is
hereby appointed as First Alternate to the Authority Board as representatives for the City of
Denton, Texas. Each such person 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with the terms or provisions contained in this Resolution are hereby repealed to the extent of any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.
PASSED AND APPROVED this the ~ day of , 2007.
S:\Our DocumentsUtesolutions\07\DCTA Board Appoirnmentdoc
c~~
PERR . McNEILL, MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY:
APPROVED AS TO LEGAL FORM:
EDWIN M. SNYDER, CITY ATTORNEY
BY:
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