HomeMy WebLinkAboutResolution 3394-08-2006A Resolution
NO 3394-08-2006
Confirming the Appointment of Charles Boswell by Tarrant Regional Water
District to Serve on the Board of Directors of the Trinity River Vision Authority
WHEREAS, Tarrant Regional Water District ("TRWD") has created the Trinity River
Vision Authority (the Authority"), a Texas non-profit corporation created
pursuant to authority granted pursuant to Chapter 1363 Section 5 Acts of the
79th Texas Legislature; and
WHEREAS, as stated in the Certificate of Formation of Trinity River Vision Au#horrty
adopted by TRWD's Board of Directors on July 18, 2006, the specific purpose
of the Authority is "to educate the general public about the `Trinity River
Vision project in Fort Worth, Texas, which project (the `Project"} ~s intended
to provide flood control infrastructure and related improvements; to publish
educational materials about the Project; to assist ii the coordination,
implementation, and management of the Protect among the constituents of and
contn~utors to said Project, including municipal, county state, and federal
authorities and local community organizations; and to perform such other
pubinc actnvxt~es and purposes as permitted by applicable law and authorized by
the Board of Directors of Tarrant Regional Water District"' and
WHEREAS, by that certain Resolution adopted by the Board of Directors of TRWD on July
18, 200b, TRWD has appointed Charles Boswell as one of five (5} initial
members of the Board of Directors of the Authority and
WHEREAS, because of the impact that the Project will have on the City the City Council
believes it is necessary and desirable that the City have a voice in the oversight
and direction of the Project and the activities of the Authority-
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF FORT WORTH
I.
That the City Council hereby confirms Charles Boswell's appointment by TRWD to serve as a
member of the Board of Directors of the Authority
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Resolution No 3394-08-2006
II.
That this appointment constitutes a designation by the City Council for Charles Boswell to serve
as a member of the Board of Directors of the Authority in satisfaction of the provts~ons of Section 2
237 of the Crty Code.
III.
That this Resolution shall take effect immediately upon its adoption.
Adopted this 3rd day of August, 2006.
?~~'ATTEST ~ ~~~
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F 4B\j :~.. 1.
I' ~ ~ 'Yi
;{ ,~ Marty Hendrix. ;~
City Secretary ~ ~~~'~
'~ APPROVED
CITY COUNCIL
AUG ° 3 2006
~~~~
City Secretary of the
City of Fort Worth, Texas
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