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RES 2016-13TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2016-13 A RESOLUTION OF THE TOWN COUNCIL OF THE OF THE TOWN OF TROPHY CLUB, TEXAS, NOMINATING THE PRIMARY REPRESENTATIVE AND ONE ALTERNATE REPRESENTATIVE TO THE REGIONAL TRANSPORTATION COUNCIL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Regional Transportation Council (RTC), composed primarily of local elected officials, is the transportation policy body for the MPO. The RTC is responsible for direction and approval of the Metropolitan Transportation Plan, the Transportation Improvement Program, the Congestion Management Process, and the Unified Planning Work Program, and for satisfying and implementing federal and state laws and regulations pertaining to the regional transportation planning process; and WHEREAS, membership on the Regional Transportation Council is either by direct membership or group representation. Each seat on the Regional Transportation Council will be provided a primary member and permitted an alternate member; and WHEREAS, the Cities of Keller, Grapevine, Southlake, Colleyville, Westlake, Trophy Club, Roanoke, Bedford, Euless, and Hurst share a seat on the Regional Transportation Council; and WHEREAS, the RTC's Bylaws and Operating Procedures state that the person representing a group of several cities shall be selected by the mayors using a weighted vote of the maximum population or employment of the cities represented, and the person selected shall serve a two-year term beginning in June of even - numbered years and shall be serving on one of the governing bodies they represent. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS THAT: Section 1. the Town of Trophy Club, Texas, hereby nominates Mike Taylor, Mayor Pro Tem, City of Colleyville, as the Primary Representative; and hereby nominates Steve Farco, Councilmember, City of Bedford, as the Alternate Representative to the Regional Transportation Council. Section 2. That this Resolution shall take effect from and after the date of passage. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas on this 10th day of May 2016. C. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: Holly Fimbre§, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams, Town Attorney" - Town of Trophy Club, Texas [SEAL] RES 2016-13 Page 2 of 2