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HomeMy WebLinkAbout22-1044RESOLUTION NO. 22-1044 A RESOLUTION TO APPOINT A MEMBER TO THE BOARD OF DIRECTORS OF THETEXAS MUNICIPAL POWER AGENCY, A TEXAS JOINT 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, Mr. Billy Cheek, 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. Billy Cheek’s current term as a member of the TMPA Board of Directors will expire on July 18, 2022; and WHEREAS, the City Council of Denton, after due consideration, has selected Mr. BillyCheek 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, 2022 and ending on July 18, 2024; 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, Mr. Billy Cheek 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 for the term beginning July 18, 2022 and ending on July 18, 2024. SECTION 3. This resolution shall become effective immediately upon its passage and approval. The motion to approve this Resolution was made by ;C phU 1 : :[ i n J11: tT111 E :TiII: T i Ir 1:p • 1r h e 1B(e @ LXgx 3a£e eLvis and ;olution was passed and approved Abstain Absent Gerard Hudspeth, Mayor:Vicki Byrd, District 1 : Brian Beck, District 2: Jesse Davis, District 3 : Alison Maguire, District 4: Brandon Chase McGee, At Large Place 5: Chris Watts, At Large Place 6: Z J£ 1/ 1/ I/r k Z PASSED AND APPROVED thI, th, NIk d,y ,f JM&' 2022. GERARD HUDSPETH, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY ,\\\11111111 f/aBY:/Za APPROVED AS TO LEGAL FORM: MACK RErNWAND, CITY ATTORNEY Digitally signed by Marcella Lunn DN: cn=MaKella Lunn, o, ou=CityBY, \xp,LVMI\ \jah ::,:i:',:=;„Il;J.„@.~.fd„t. Date: 2022.06.1410:08:19 -05'00' Page 2 of 2