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HomeMy WebLinkAbout23-1162RESOLUTIONNO. 23-1162 A RESOLUTION TO APPOINT A NUMBER TO THE BOARD OF DIRECTORS OF THE TEXAS MUNICIPAL POWER AGENCY, A TEXAS JOINT POWERS AGENCY, TOREPRESENT 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, (“TMPA”); and WHEREAS, the City of Denton appoints a Director for Place 3 in even-numbered years and for Place 4 in odd-numbered years, each to serve a two-year term in accordance with Ordinance No. 75-22; and WHEREAS, if U' D'.„ 'I , 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 Cheeks’ current term as a member of the TMPA Board of Directors in Place 3 will expire on July 18, 2024; and WHEREAS, the City Council of Denton, after due consideration, has selectedJr isc f) Au: b for appointment to a two-year term as a member of the TMPA Board of Directors in Place 4 to represent Denton for the term beginning on July 18, 2023 and ending on July18, 2025; 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, J, ss,.. t)4,,,5 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, 2023 and ending on July 18, 2025. SECTION 3. This resolution shall become effective immediately upon its passage and approval. Th, m,ti,„ t, ,pp„„, thi, „„1„ti,. w„ m,d, by G,,,rJ HvJ§f++ L ,„dseconded by c\Af IS LO,.tt S . The resolution was passed and approved bythe following vote U - L : Aye / / Nay Abstain Absent Mayor Gerard Hudspeth: Vicki Byrd, District 1 : Brian Beck. District 2: Paul Meltzer. District 3 : Joe Holland. District 4: Brandon Chase McGee, At Large Place 5: Chris Watts, At Large Place 6: ./E/ / ./ Il \’PASSED AND APPROVED this the „,.f JuAe . 2023 ATTEST: JESSE SALAZAR, INTERIM CITY SECRETARY L\\11111111/ APPROVED AS TO LEGAL FORM:MACK RE[NWAND, CITY ATTORNEY Digitally signed by MarcellaLunn \N IIMb.\ \3u© !={TEl:::===on.com, c=USDate: 2023.06.1415:40:21 -05'00' Page 2 of 2