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HomeMy WebLinkAboutCity Council Resolutions (R-09-3144)-09/15/2009RESOLUTION R-09-3144 A RESOLUTION APPOINTING BOARD AND EX-OFFICIO MEMBERS TO THE LIBRARY BOARD WHEREAS, five (5) positions on the Library Board have expiring terms of September 2009; and WHEREAS, Ordinance 0-04-1466 provides for .City Council, if it deems it desirable, to appoint ex-officio members to the Library Board; and WHEREAS, Ordinance 0-04-1466 provides for City Council to appoint the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation, as ex-officio members with terms concurrent with their terms on each organization. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the following persons are hereby appointed to the Library Board, effective September 30, 2009, for atwo-year term expiring September 2011: Place 1 Pat Jones Place 3 Thad Bolline Place 5 Billie Tuttle Alternate 1 Linda Bond Alternate 2 Amy Dowell Sec. 2. THAT the following persons are hereby appointed to serve as ex-officio members to the Library Board, effective September 30, 2009, for cone-year term expiring September 2010: Mr. Steve Banta - Corporate Sponsor Dr. Larry Darlage - Tarrant County College Ms. Mary Smith - Chamber of Commerce Mr. Jorge Rodriguez - GCISD Mayor David Kelly - City of Colleyville Sec. 4. THAT the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation will serve as ex-officio members with terms concurrent with their terms on each organization. Resolution R-09-3144 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, ~ NAYS AND O ABSTENTIONS ON THIS THE /~ DAY O 2009. ATTEST: CITY OF COLLEYVILLE ~~/~ G~ c~ Cynthia Singleton, TRMC, CMC David Kelly City Secretary Mayor