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HomeMy WebLinkAbout24-1340RESOLUTION NO. 24- 1340 A RESOLUTION TO APPOINT A MEMBER TO THE BOARD OF DIRECTORS OF THE TEXAS 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, (“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, Mr. Bill Cheek’s current term as a member of the TMPA Board of Directors in Place 3 will expire on July 18, 2024; and WHEREAS, Bill Chu iC , a resident of Denton, is eligible to be one of the two members of the TMPA Board of Directors which represent Denton; and WHEREAS, the City Council of Denton, after due consideration, has selected R, \\ Chee IL, for appointment to a two-year term as a member of the TMPA Board of Directors in Place 3 to represent Denton for the term beginning on July 18, 2024 and ending on July 18, 2026; 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, B'. It CLze Jc 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 3 for the term beginning July 18, 2024 and ending on July 18, 2026. SECTION 3. This resolution shall become effective immediately upon its passage and approval. The motion to approve this resolution was made by Bru- Jo A (-L,,,4 he Gel and seconded by J .It J,,-b/ . The resolution was passed and approved bythe following vote K- a : 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 : Jill Jester, At Large Place 6: ./ ,/ ,/ r \/ P/ PASSED AND APPROVED this the /4th day of Ju\y , 2024. MAYOR LAUREN THODEN, CITY SECRETARY APPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY ATTEST BY: *,'.aCVMdfb A). Bay)h, dd Page 2 of 2