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HomeMy WebLinkAbout2005-0413 Supporting the Nomination of C White to the AWBDTROPHY CLUB MUNICIPAL UTILITY DISTRICT #1 RESOLUTION NO.2005-0413 A RESOLUTION SUPPORTING THE NOMINATION OF CONSTANCE WHITE TO THE BOARD OF TRUSTEES OF THE TEXAS ASSOCIATION OF WATER BOARD DIRECTORS 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 A WBD since 1990;and, WHEREAS,Constance White has participated actively in A WBD 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,possessesthe 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 13th day of April 2005. Dean Henry President,Trophy Club Board No.1 ATTEST: ~~b~i a-~-----Ted Nel enberger Vice-President,Trophy Club MUD Board No.1 [SEAL] CERTIFICATE FOR RESOLUTION THE COUNTIES OF DENTON AND TARRANT § § § THE STATE OF TEXAS We,the undersigned members of the Board of Directors of the Trophy Club MUD No.1,Denton and Tanant Counties,hereby certify as follows: 1.The Board of Directors of Trophy Club MUD No.1 convened in regular session on the 13th day of April 2005,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 Rase Constance S.White Gary Cantrell President Vice President Secretary/Treasurer Asst.Secretary Director and all said persons were present except N/A--,thus constituting a 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,canying with it the adoption of the Resolution,prevailed and carned by the following vote: AYES~NOES L 2.That a true,full and conect 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.CA.Government Code,Chapter 551 and Section 49.063,Texas Water Code,as amended. [SEAL]