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HomeMy WebLinkAbout23-1362RESOLUTION NO. 23-1362 A RESOLUTION OF THE CITY OF DENTON APPOINTING A PRIMARYREPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE DENTON COUNTYTRANSPORTATION AUTHORITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 460.201 of the Texas Transportation Code sets the term of a Board of Director member at two years and authorizes the governing body of the City of Denton to appoint one board member to the Board of Directors of the Denton County TransportationAuthority (the “Authority Board”) to fill the vacancy in the same manner as the originalappointment of the interim executive committee under Section 460.054(b)(1); and WHEREAS, Alison Maguire was appointed as the City of Denton’s primary representative to the Authority Board on October 19, 2021; and WHEREAS, the City Council deems it in the public interest to reappoint the City of Dentonprimary representative to the Authority Board to serve the term to begin November 13, 2023 andexpire on November 12, 2025; 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. Alison Maguire is hereby reappointed as the primary representative member to the Authority Board for the City of Denton, to serve in such a capacity for the reminder of the current term expiring on November 13, 2025. This 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. Patrick Smith is hereby reappointed as the alternate member to the Authority Board as the alternate representative for the City of Denton, to serve in such a capacity for the term beginning November 13, 2023 and expiring November 12, 2025. This person is qualified to serve on the Authority Board as having professional experience in the field of transportation, business, government, engineering, or law. SECTION 4. The City Manager, or their designee, is authorized to send a certified copy of this Resolution to appropriate officials of the Denton County Transportation Authority. SECTION 5. All previous and order, or parts of resolutions or orders, in force when the provision of this Resolution become effective which are inconsistent or in conflict or in conflict with the terms or provision contained in this Resolution are hereby repealed to the extent of anysuch conflict. SECTION 6. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this Resolution was made by Br Can BecK and seconded by %rAy\ Ch©VT6e© . This Resolution was passed and approved by the following vote U - a : Aye,/ L/ V t/ \/ 7 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:,/ PASSED AND APPROVED this the 1 8+- day of , 2023 GERARD HUDSPETH, MAYORATTEST:JESUS SALAZAR. INTERIM CITY SECRETARY ,\\11111111fD Ehe©e•• APPROVED AS TO LEGAL FORM:MACK REINWAND, CITY ATTORNEYre-bba“-BY: &rON 11111111\