HomeMy WebLinkAbout2003-0304 Nomination of Dir White to TAWBDTROPHY CLUB MUNICIPAL UTILITY DISTRICT #1
RESOLUTION NO. 2003-304
A RESOLUTION SUPPORTING THE NOMINATION
OF CONSTANCE WHITE TO THE BOARD OF
TRUSTEES OF THE TEXAS ASSOCIATION OF
WHEREAS, Constance White has ably served on the Board of Directors of Trophy Club MUD #1
(the District) -since May 1983; and,
WHEREAS, Constance White has demonstrated knowledge of and expertise in all aspects of the
powers, duties, and functions of municipal utility districts; and,
WHEREAS, the Association of Water Board Directors - Texas ("AWBD") is an organization
dedicated to the goal of enhancing the ability of water board directors to better serve their water districts;
and,
WHEREAS, the District has been a member of the AWBD since 1990; and,
WHEREAS, Constance White has participated actively in AWBD activities since 2000; and,
WHEREAS, the Board of Directors of the Trophy Club Municipal Utility District #1 has determined
that Constance White is of good character and good judgment, possesses the necessary qualifications to
serve as a member of the Board of Trustees of the AWBD and would be an asset to the AWBD and its
member water districts as a member of the Board of Trustees of the AWBD; Now,
Therefore,
BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT No. 1 THAT:
The Trophy Club Municipal Utility District No. 1 strongly endorses the nomination of Constance White
for membership on the Board of Trustees of the Association of Water Board Directors - Texas.
PASSED AND APPROVED this 4th day of March 2003.
Dean Henry
President, Trophy CluMUD Board No. l
ATEST:
f (SEA I
Ted Neidenberger
Vice -President
Trophy Club MUD Board No. 1
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
THE COUNTIES OF DENTON AND TARRANT
We, the undersigned members of the Board of Directors of the Trophy Club MUD No. 1, Denton and
Tarrant Counties, hereby certify as follows:
1. The Board of Directors of Trophy Club MUD No. 1 convened in regular session on the 4th day of
March 2003, at the regular meeting place within the boundaries of the District and the roll was
called of the duly constituted officers and members of the Board, to wit:
Dean Henry
Ted Neidenberger
Jim Hase
Constance S. White
Wesley W. Obermeier
President
Vice President
Secretary/Treasurer
Asst. Secretary
Director
and all said persons were present except Jim Hase and 0 , thus constituting
quorum. Whereupon, among other business, the following was transacted at the meeting: a written
RESOLUTION NOMINATING CONSTANCE WHITE TO THE BOARD OF TRUSTEES
OF THE ASSOCIATION OF WATER BOARD DIRECTORS - TEXAS
was introduced for the consideration of the Board. It was then duly moved and seconded that the
Resolution be adopted; and, after due discussion, the motion, carrying with it the adoption of the
Resolution, prevailed and carried by the following vote:
AYES
NOES
2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting described in
the above and foregoing paragraph is attached to and follows this certificate; that the Resolution
has been duly recorded in the Board's minutes of the meeting; that the persons named in the
above and foregoing paragraph are the duly chosen, qualified and acting officers and members of
the Board as indicated therein; that each of the officers and members of the Board was duly and
sufficiently notified officially and personally, in advance, of the time, place and purpose of the
aforesaid meeting, and that the Resolution would be introduced and considered for adoption at the
meeting, and each of the officers and members consented, in advance, to the holding of the
meeting for such purpose; that the meeting was open to the public as required by law; and that the
public notice of the time, place and subject of the meeting was given as required by V.T.C.A.
Government Code, Chapter 551 and Section 49.063, Texas Water Code, as amended.
SIGNED AND SEALED the 4th day of March, 2003.
Ted Neidenberger, Vice President
[SEAL]
Dean Henry, i'resident