HomeMy WebLinkAboutRes 2013-08-12 Appointment to GTUA BOD.pdfCITY . ANNA,
l TEXAS
RESOLUTION • 2013-08-12
A RESOLUTION OF THE CITY OF ANNA, TEXAS MAKING AN APPOINTMENT TO THE
GREATER TEXOMA UTILITY AUTHORITY BOARD OF DIRECTORS
WHEREAS, the City of Anna, Texas (the "City") is a member of the Greater Texoma Utility
Authority ("GTUA" or the "Authority"); and,
WHEREAS, GTUA is a special -law district organized under Article XVI, Section 59, of the
Texas constitution and operates under Chapter 49 of the Texas Water Code; and,
WHERAS, GTUA is governed by a Board of Directors appointed by its member cities; and,
WHEREAS, Place 8 on the GTUA Board is appointed by the City Council of the City of Anna,
Texas (the "City Council');
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS, THAT:
Section 1. Recitals Incorporated.
The recitals above are incorporated herein as if set forth in full for all purposes.
Section 2. Appointment to the GTUA Board of Directors.
The City Council hereby appoints David Stump to serve in Place 8 on the GTUA Board of
Directors.
PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 13th day
of August 2013.
ATTEST:
Naa Wilkison, tify Secretary
RES. 2013-08-12 Appointment to GTUA Board of Directors PAGE 1 OF 1 08-13-13
July 29, 2013
Mayor Mike Crist
City of Anna
P O Box 776
Anna TX 75409
Dear Mayor Crist:
5100 AIRPORT DRIVE
DENISON, TEXAS 75020-8448
903/786-4433
FAX: 903/786-8211
www.gtua.org
In January 2013, Mr. Dick Dowd was appointed by the City of Anna to serve on the Board of Directors of the
Greater Texoma Utility Authority. On July 20, 2013, Mr. Dowd was elected to serve on the Anna City Council.
The requirements to serve on the Board of Directors include not currently serving as an elected official. Mr. Dowd
will no longer be eligible to serve on the Board of Directors once he is sworn in to serve on the Anna City
Council.
The only requirements for Director are (1) the person may not be a Director if he or she is an officer,
employee, or member of the governing body of a municipal corporation, and (2) each Director shall be a
qualified Elector of the city that nominates him or her.
Please place an item on a future City Council agenda to provide an appointment for the Greater Texoma
Utility Authority Board of Directors so that the City of Anna can be represented at our meetings.
I V'jLy,
IN
W. h pman
JWC:cc
cc: Philip Sanders, City of Anna