HomeMy WebLinkAboutR2005-039S:\OUf Documcnts\Resolutions\05\DCTA Board Appointmcnt.doc
RESOLUTION NO. 12./)Ofi-IJ,Jtf
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 governingbodyoftheCityofDentontoappointonemembertotheBoardofDirectorsorExecutive
Committee (the "Authority Board") of the Denton County Transportation Authority (the
Authority"); and
WHEREAS, pursuant to Resolution No. R2004-016 the City Council of the City of
Denton appointed Joe Roy as the City of Denton representative to the Authority Board and
appointed Jon Fortune as the First Alternate and Mark Nelson as the Second Alternate, each for a
two-year term; and
WHEREAS, the two year term will expire on November 12,2005 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 I. The findings and recitations contained in the preamble of this Resolution
are incorporated herein by reference. .
SECTION 2. Joy Roy is hereby reappointed as a member and Mark Nelson is herebyappointedasFirstAlternateandHowardMartinisherebyappointedasSecondAlternatetothe
Authority Board as representatives for the City of Denton, Texas. Each such person is qualifiedtoserveontheAuthorityBoardashavingprofessionalexperienceinthefieldoftransportation,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 ofresolutions or orders in force
when the provisions of this Resolution become effective which are inconsistent or in conflictwiththetermsorprovisionscontainedinthisResolutionareherebyrepealedtotheextentofanysuchconflict.
SECTION 5. This Resolution shall become effective immediately upon its passage and
approval.
S:\Our Documcnts\Resolutions\05\DCTA Board Appointment.doc
PASSED AND APPROVED this the IfHh day of I2eiiJ k-t./
cu&ukcL
EULINE BROCK, MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY:
APPROVED AS TO LEGAL FORM:
EDWIN M. SNYDER, CITY ATTORNEY
BY:
f
Page 2 of2
2005.