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HomeMy WebLinkAboutRes 04-62 Appointing G Fickes to the Texas Student Housing BoardTOWN OF WESTLAKE RESOLUTION NO. 04-62 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING A MEMBER OF THE BOARD OF DIRECTORS OF EACH OF THE TEXAS STUDENT HOUSING CORPORATION, THE TEXAS STUDENT HOUSING AUTHORITY, THE TEXAS STUDENT HOUSING CORPORATION — SAN MARCOS POJECT, THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT, THE TEXAS STUDENT HOUSING CORPORATION - COLLEGE STATION PROJECT, THE TEXAS STUDENT HOUSING CORPORATION — MSU PROJECT, THE TEXAS CHARTER SCHOOL CORPORATION — LTTS CHARTER SCHOOL, INC. PROJECT, AND THE TEXAS CHARTER SCHOOL CORPORATION — NEW FRONTIERS CHARTER SCHOOL PROJECT, AND RESOLVING RELATED MATTERS. WHEREAS, there are two vacant seats on the Board of Directors of each of the Texas Student Housing Corporation, the Texas Student Housing Authority, the Texas Student Housing Corporation - San Marcos Project, the Texas Student Housing Corporation - Denton Project, the Texas Student Housing Corporation - College Station Project, the Texas Student Housing Corporation - MSU Project, the Texas Charter School Corporation - LTTS Charter School, Inc. Project, and the Texas Charter School Corporation - New Frontiers Charter School Project, and WHEREAS, Mr. Gary Fickes has been asked and agreed to serve on the above listed Boards filling one vacant position. WHEREAS, the Board of Aldermen desires to appoint Mr. Gary Fickes to fill the position of Director on each of the Boards listed above 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 WESTLAKE, TEXAS: SECTION 1: That the Board of Aldermen of the Town of Westlake does hereby appoint Mr. Gary Fickes as a member of the Board of Directors of each of the Texas Student Housing Corporation, the Texas Student Housing Authority, the Texas Student Housing Corporation - San Marcos Project, the Texas Student Housing Corporation - Denton Project, the Texas Student Housing Corporation - College Station Project, the Texas Student Housing Corporation - MSU Project, the Texas Charter School Corporation - LTTS Charter School, Inc. Project, and the Texas Charter School Corporation - New Frontiers Charter School Project. SECTION 2: That this Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 13" DAX OF DECEMBER 2004. ATTEST: /,-)" &-�4 " Ginger osswy, Town S etary APPROVED AS TO FORM: 964r-44a-�e� Scott Bradley, Mayor Trent O. Petty, Town. anager