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1989-047ORDINANCE NO F9-064L AN ORDINANCE OF THE CITY OF DENTON APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE UPPER TRINITY MUNICIPAL WATER AUTHORITY, INC , AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City Councils of the cities of Lewisville and Denton entered into an interlocal agreement approving the creation of a non-profit corporation named the Upper Trinity Municipal Water Authority, Inc to provide for the planning, development, design and financing of needed public water supply and wastewater disposal facilities on a regional basis, and WHEREAS, the by-laws of the Authority provide for the governing bodies of the cities of Lewisville and Denton to appoint replacements to the Board from a list of nominees recommended by the Steering Committee of the Denton County Water and Wastewater Study, and WHEREAS, the initial one year term of four of the Directors expires on April 28, 1989, and WHEREAS, Mr Tim Fisher, a member of the Board of Directors has resigned, and WHEREAS, the Steering Committee of the Denton County Water and Wastewater Study recommends the following individuals for appointment, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION I That the City of Denton hereby makes the following appointments to the Board of Directors for the Upper Trinity Municipal Water Authority, Inc Mr John Hamilton is hereby appointed to fill the unexpired term created by the resignation of Mr Tim Fisher Mr Austin Adams, Mr Robert E Nelson, Mr Dick Sellars and Martin Highbaugh are hereby appointed to serve two year terms beginning April 28, 1989 SECTION 11, That this ordinance shall become effective immediately upon its passage and approval PASSED AND APPROVED this the day of awA--c--z-, 1989 Ry/ TEPHENS, -MAYOR ATTEST J NI AL 'RS, MIT ,CRETARY APPROVED AS TO LEGAL FORM DEBRA A DRAYOVITCH, CITY ATTORNEY BY