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HomeMy WebLinkAbout 14-28 Appointing DRCOG Rep and AlternativeRESOLUTION NO. A RESOLUTION APPOINTING THE DRCOG REPRESENTATIVE AND THE DRCOG ALTERNATE REPRESENTATIVE FOR THE TOWN OF FIRESTONE WHEREAS, the Town of Firestone is a member of the Denver Regional Council of Governments (DRCOG); and WHEREAS, each member of DRCOG is entitled to designate an elected official to serve as a Member Representative and an elected official to serve as an Alternate Member Representative on the DRCOG Board of Directors; and WHEREAS, the Town previously appointed a Member Representative and an Alternate Member Representative to the DRCOG Board of Directors; and WHEREAS, the seat of Member Representative is currently vacant, and WHEREAS, the Town by this Resolution desires to appoint a Member Representative and a new Alternate Member Representative for the Town to the DRCOG Board of Directors; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO. Section 1. The Board of Trustees hereby appoints Trustee ����i as the Town's Member Representative to the DRCOG Board of Directors for the Town of Firestone, effectively immediately and expiring at such time as such person is no longer a member ofthe Board of Trustees or a successor is appointed. VIA A; Section 2. The Board of Trustees hereby appoints Trustee as the Town's Alternate Member Representative to the DRCOG Board of Directors for the Town of Firestone, effective immediately and expiring at such time as such person is no longer a member ofthe Board of Trustees or a successor is appointed. Section 3. The above -named Member Representative is hereby authorized to vote for and on behalf of the Town and to represent the Town in connection with all matters that may come before RCOG's Board of Directors from time to time. The Alternate Member Representative shall serve i Dn the event of the Member Representative's absence or inability to act, or as otherwise permitted by DRCOG. INTRODUCED, READ, and ADOPTED this day of , 2014. ATTEST: Town Clerk Paul Sorensen, Mayor