HomeMy WebLinkAboutR-2009-10 appoint members to Houston-Galveston Area Council
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested October 12, 2009
Requested By Barry Beasley
Appropriation
Source of Funds:
Department: Hayor a1l.Q Ci~' CO'lucil
Account Number:
Report:
Resolution: X Ordinance:
Amount Budgeted:
Exhibits:
HGAC Letter
Amount Requested:
Budgeted Item: YES NO
Exhibits:
Exhibits:
Resolution
SUMMARY & RECOMMENDATION
Consider resolution appointing members to the HGAC General Assembly and Board of Directors.
and an alternate to the HGAC 2010 General Assembly and Board of Directors.
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Date
.'
Houston-Galveston Area Council
Office of the Executive Director
September 24,2009
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The Honorable Barry Beasley
Mayor, City of La Porte
604 West Fairmont Parkway
La Porte, TX 77571
SEP 2 5 2009
CITY SECRE1AFfY'S
OFFIce
Dear Mayor Beasley:
I am writing regarding the appointment of La Porte's representative to H-GAC's 2010
General Assembly and Board of Directors.
H-GAC's Bylaws authorize each member city with a population of at least 25,000 but not
in excess of 99,999 according to the last preceding Federal Census (2000) to select one member
of its governing body as its representative and one member of its governing body as an alternate
to the H-GAC General Assembly.
H-GAC's Bylaws also stipulate that your Board of Directors representative shall be the
General Assembly delegate. Therefore, the official chosen to serve as the General Assembly
representative will also be designated to serve on H-GAC's Board of Directors.
I have enclosed the appropriate form for your convenience.
The 2010 designated representatives begin their terms of office at the first of January.
If more information concerning General Assembly and Board of Directors membership
would be useful, please contact me or Mary Spain of the staff. Thanks for your help in selecting
H-GAC's 2010 General Assembly and Board of Directors.
Sincerely,
~
Jack Steele
JS/ndg
Enclosure
cc: City Secretary
Mailing Address
PO Box 22777
Houston, Texas 77227-2777
Phone 713-627-3200
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Physical Address
3555 Timmons Lane, Suite 120
Houston , Texas 77027-6466
Phone 713-627-3200
Recycled
DESIGNATION OF REPRESENTATIVES
HOUSTON-GAL VEST ON AREA COUNCIL
2010 GENERAL ASSEMBLY
AND
BOARD OF DIRECTORS
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BE IT RESOLVED, by the City Council of La Porte, Texas that the following be and are hereby
designated as the representative and alternate of the General Assembly of the Houston-Galveston
Area Council for the year 2010:
ALTERNATE
REPRESENTATIVE
FURTHER THAT, they are hereby, designated as the representative and alternate to the Board
of Directors of the Houston-Galveston Area Council for the year 2010.
THAT, the Executive Director of the Houston-Galveston Area Council
designation of the hereinabove named delegate and alternate.
PASSED AND ADOPTED, this the [may of _Or:..)p)l~A)
be notified of the
,2009.
ATTEST:
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