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HomeMy WebLinkAboutRes 06-33 Appointing C Smith to the Westlake Academy Foundation BoardTOWN OF WESTLAKE RESOLUTION NO. 06-33 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING CHRISTINE SMITH TO FILL THE POSITION OF DIRECTOR ON THE WESTLAKE ACADEMY FOUNDATION BOARD OF DIRECTORS, AND RESOLVING RELATED MATTERS. WHEREAS, Mrs. Christine Smith has been invited and has agreed to serve on the Board of Directors of the Westlake Academy Foundation; and WHEREAS, the Board of Aldermen desires to appoint Christine Smith to fill the vacant position of Director on the Westlake Academy Foundation Board of Directors and to ratify and confirm all actions taken by or on behalf of the Town prior to the Adoption of this resolution in connection with making this appointment; and WHEREAS, the meeting at which this Resolution has been considered was open to the public as required by law, and public notice of the time, place, and subject of the meeting has been given in accordance with Chapter 551, Government Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTALKE, TEXAS: SECTION 1. The findings and declarations contained in the preamble of this Resolution are hereby incorporated as part of this Resolution. SECTION 2. The Board of Aldermen hereby appoints Christine Smith to the position of Director on the Westlake Academy Foundation Board of Directors and ratifies and confirms all actions taken by or on behalf of the Town prior to the adoption of this resolution in connection with making this appointment. SECTION 3. This Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 22T' DAY OF MAY, 2006. ATTEST: ), at44,L,-f� 7 n Dwinnell, Town Secretary Scott Bradley, Mayor Trent O. Petty, own N er APPROVE AS TP4 RM: L. tanto , To Attorney