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RES 2016-34 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2016-34 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CASTING ITS ONE (1) ALLOCATED VOTE FOR AN INDIVIDUAL TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE DENTON COUNTY TRANSPORTATION AUTHORITY; PROVIDING FOR SUBMITTAL OF SAME TO THE DENTON COUNTY JUDGE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in 2001, the Texas Legislature authorized the creation of the Denton County Transportation Authority (DCTA); and WHEREAS, Denton County Commissioners Court approved a Resolution creating the DCTA, with the citizens of Denton County confirming the DCTA in November 2002; and WHEREAS, as a Coordinated County Transportation Authority, all citizens of Denton County are represented on the Board of Directors. Pursuant to §460.054(b)(3) TEX. TRANSPORTATION CODE, municipalities with a population of more than 500, but less than 17,000, located in the County, have three board representatives; and WHEREAS, each municipality in the county with a population of more than•500 but less than 17,000 is entitled to cast one vote; and WHEREAS, it is the desire of the Town Council of the Town of Trophy Club, Texas, to cast it's one (1) allocated vote to select Eric Jensen for placement on the Board of Directors of the DCTA. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the Town Council of the Town of Trophy Club, Texas, hereby casts it's one (1) allocated vote for Eric Jensen to serve as a member of the Board of Directors of the DCTA as listed on Exhibit A. Section 2. That this Resolution, indicating the selected vote, shall be submitted to the Denton County Judge prior to November 30, 2016. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law, and it is so resolved. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 8th day of November 2016. C. Nick anders, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: //O r3Gpy�- QL)(Qelf C(; y�r Holly Fimb , Town Secretary 0 r Town of Trophy Club, Texas (1—* m N APPROVED TO AS FORM: (' Ry 1 , 4g n /I` t /' J. David Dodd Ill, Town Attorney Town of Trophy Club, Texas RES 2106-34 Page 2 of 2 Exhibit A Ballot* for Denton County Transportation Authority Board of Directors Vote for only one by placing an "X" next to the Individual selected. Name Nominating City Skip Kalb Northlake, Argyle, Roanoke Eric Jensen Trophy Club Connie White Westlake Attest: I, 11-01\_LkFimbre3, , City Secretary do hereby certify and attest that the above vote-cast for representation on the Denton County Transportation Authority is the vote of the governing body of the City Secretary O /J 0 � c *TO BE VALID, the Denton County Ju• , 's ce must receive this ballot no later than 5:00P.M. November 30, 2016...;., , -\($) Please return to: Denton County Judge Mary Horn • - 110 W. Hickory • Denton, Texas 76201 Phone: 940-349-2820 Fax: 940-349-2821