HomeMy WebLinkAbout24-2534RESOLUTION NO. 24-2534
A RESOLUTION OF THE CITY OF DENTON EXCUSING THE DECEMBER 11, 2024,
MEETING ABSENCE OF AN AIRPORT ADVISORY BOARD MEMBER; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, Ordinance No. 19-2866, adopted January 28, 2020, outlines the attendance
policy/requirements for members of certain board, commission, and committees; and
WHEREAS, at adoption, Ordinance No. 19-2866 amended Section 2-83(c)(1)(a) to
provide that an absence shall be considered excused for the following reasons: personal or family
illness, death of a family member, jury duty, service in the armed forces, testifying before the
legislature, attending a seminar involving municipal matters of importance to the member’s duties,
or an absence necessary for the member's business or employment; and
WHEREAS, Section 2-83(c)(1 )(b), provides “in the event an absence does not meet any of
the above noted criteria for an excused absence, the member may submit a request to have the
absence excused to the City Secretary's Office in writing no later than ten business days after the
date the absence occurred, after which the City Secretary will then place an item on the next
available city council agenda for their consideration, in accordance with the Texas Open Meetings
andAct.’9
WHEREAS, Airport Advisory Board Member Robert Tickner (Member) was absent from
the December 1 1, 2024, meeting, with the purpose of the absence not meeting the criteria for an
excused absence; and
WHEREAS, the Member has requested City Council excuse the absence from the
December 1 1, 2024, meeting, for the purpose as stated in Exhibit A; and
WHEREAS, the City Secretary formally presents the Member’s request for an excused
absence to the City Council; NOW THEREFORE;
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. The reason for Member Robert Tickner’s absence from the December 1 1,
2024, Airport Advisory Board meeting is sufficient to provide the absence be excused.
SECTION 2 The attendance record should reflect such absence as excused
SECTION 3. This Resolution shall become effective immediately upon its passage and
approval.
The motion to approve this Resolution was made by Brian Beck and seconded by
Brandon Chase McGee, the Resolution was passed and approved by the following vote [ 7 - 0 ]:
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:
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PASSED AND APPROVED this the 7th day of January, 2025.
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ATTEST:
LAUREN THODEN, CITY SECRETARY b\\\III III/f/
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APPROVED AS TO LEGAL FORM:
MACK REINWAND. CITY ATTORNEY/–-\
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BY:
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