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HomeMy WebLinkAbout25-69 Declaring a Vacancy on the Board of Trustees for a Trustee Seat 06-11-2025RESOLUTION NO. 25-69 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, DECLARING A VACANCY ON THE BOARD OF TRUSTEES FOR A TRUSTEE SEAT WHEREAS, the Town of Firestone ("Town") Board of Trustees ("Board") member Linda Haney voluntarily resigned from her seat on the Town Board and elective office as a Town Board Trustee effective May 14,2025; and WHEREAS, in accordance with C.R.S. § 31-4-303, the Town Board must fill the vacant seat by appointment or order a special election to fill the vacant seat within 60 days after the vacancy is declared; and WHEREAS, the Town Board desires to formally declare a vacancy on the Town Board for a Trustee member seat for purposes of invoking the procedure to fill the vacant seat in accordance with applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The Town Board of Trustees formally declares that there is a vacancy on the Town Board for a Trustee member seat. PASSED AND ADOPTED this 1 la' day of June, 2025. ATTEST: is ranados Luna, CMC, Town Clerk APPROVED AS TO FORM: Mars all Keith in, Town Attorney