HomeMy WebLinkAboutCity Council Resolutions (R-13-3704)-12/17/2013 RESOLUTION R-13-3704
A RESOLUTION APPOINTING MEMBERS TO THE LIBRARY BOARD,
ALTERNATE 1 AND ALTERNATE 2, AND FILLING THE POSITION OF
LIBRARY BOARD, PLACE 6
WHEREAS, a member of the Library Board, whose term expired September
2014 resigned; and
WHEREAS, in accordance with the Library Board Bylaws, which state: "In the
event of a vacancy on the Colleyville Library Board, Alternate 1
shall fill the unexpired term and Alternate 2 shall be appointed to
serve as Alternate 1. In the event of more than one vacancy on
the Board, Alternate 1 and Alternate 2 shall fill the unexpired
terms. Applications shall be accepted through the City
Secretary's office for the Alternate position(s) and filled by City
Council appointment for the length of the unexpired term".
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF COLLEYVILLE, TEXAS:
Sec. 1. THAT Vernon Noronha is appointed to the Library Board, Place 6,
filling the unexpired term to September 2014.
Sec. 2. THAT the following persons are hereby appointed to the Library
Board to serve a term expiring September 2015:
• Sue Anne Martinez Alternate 1
• Nancy Andrews Alternate 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS
THE 17TH DAY OF DECEMBER 2013.
TTEST: CITY OF COLLEYVILLE
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Am ` helle Y� TRMC David Kelly
City Secretary Mayor