HomeMy WebLinkAbout2009-0304 Support Nomiation Neil Twomey Board of Trustees AWBDTROPHY CLUB MUNICIPAL UTILITY DISTRICT #1
RESOLUTION NO. 2009-0304
A RESOLUTION SUPPORTING THE NOMINATION OF
NEIL TWOMEY TO THE BOARD OF TRUSTEES OF
THE ASSOCIATION OF WATER BOARD DIRECTORS
TEXAS
WIIEREAS, Neil Twomey has ably served on the Board of Directors of Trophy Club MUD
#1 (the District) since June 6, 2006; and,
WHEREAS, Neil Twomey 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 ("A WBD") 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, Neil Twomey has participated actively in AWBD activities since June of 2006;
and,
WHEREAS, the Board of Directors of the Trophy Club Municipal Utility District 1 has
detenpined that Neil Twomey 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 Neil Twomey
for membership on the Board of Trustees of the Association of Water Board Directors -Texas.
PASSED AND APPROVED this 4th day of March 2009.
Dean Henry
President, Trophy Clu
ATTEST:
~~ [SEAL]
/' Constance S. White
Secretary, Trophy Club MUD Board No.1
CERTIFICA TE 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:
I. The Board of Directors of Trophy Club MUD No. I convened in regular session on the 4th day
of March 2009, 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 President
Gary Cantrell Vice President
Constance S. White Secretary/Treasurer
Jim Hase Asst. Secretary
Neil Twomey Director
And all said persons were present, thus constituting a quorum. Whereupon, among other business,
the following was transacted at the meeting: a written .
RESOLUTION NOMINATING NEIL TWOMEY 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
Resol~tion 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, 2009.