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HomeMy WebLinkAboutR97-021 appointments to transportation authorityCommissioner \�AmPL moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 97-�_ CONCERNING APPOINTMENTS TO THE EAGLE COUNTY TRANSPORTATION AUTHORITY WHEREAS, Resolution No. 96 -22 created the Eagle County Transportation Authority and provided for its duties and powers; and WHEREAS, Resolution No. 96 -22 appointed the various members to the Authority, although certain appointments have changed by consent of the Eagle County Board of County Commissioners; and WHEREAS, certain Towns wish to revise their appointments to the Eagle County Transportation Authority to fill vacancies and to appoint members to new terms; and WHEREAS, the Town of Eagle wishes to appoint William Powell as its representative to the Eagle County Transportation Authority, with Donna Meyer to serve as its alternate to the Eagle County Transportation Authority for the term which expires the last day of February 1999; and WHEREAS, the Town of Gypsum wishes to appoint Chris Estes as its representative to the Eagle County Transportation Authority, with Jeff Shroll to serve as its alternate to the Eagle County Transportation Authority for the term which expires the last day of February 2000; and �1 � 3 WHEREAS, the Town of Basalt wishes to appoint Jacque Whitsitt to serve as its alternate to the Eagle County Transportation Authority for the term which expires the last day of February 1998; and WHEREAS, the Town of Minturn wishes to appoint Michael Gallagher as its representative to the Eagle County Regional Transportation Authority for the term which expires the last day of February 2000; and WHEREAS, the Beaver Creek Resort Company wishes to appoint Robert McIlveen as its representative to the Eagle County Transportation Authority, with Tony O'Rourke to serve as its alternate to the Eagle County Transportation Authority for the term which expires the last day of February 2000; and WHEREAS, said Board of County Commissioners desires to appoint William Powell, Chris Estes, Michael Gallagher and Robert McIlveen to the Authority. WHEREAS, said Board of County Commissioners desires to appoint Jacque Whitsitt, Jeff Shroll, Donna Myer and Tony O'Rourke as alternates to the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, William Powell be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Town of Eagle, said term to expire the last day of February, 1999. THAT, Chris Estes be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Town of Gypsum, said term to expire the last day of February, 2000. THAT, Michael Gallagher be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Town of Minturn, said term to expire the last day of February, 2000. THAT, Robert Mcllveen be and is hereby appointed to the Eagle County Regional Transportation Authority as the representative for the Beaver Creek Resort Company, said term to expire the last day of February 2000. THAT, Donna Meyer be and is. hereby appointed to the Eagle County Regional Transportation Authority as the alternate representative for the Town of Eagle, said term to expire the last day of February 1999. THAT, Jeff Shroll be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate representative for the Town of Gypsum, said term to expire the last day of February, 2000. THAT, Jacque Whitsitt be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate representative for the Town of Basalt, said term to expire the last day of February 1998. THAT, Tony O'Rourke be and is hereby appointed to the Eagle County Regional Transportation Authority as the alternate representative for the Beaver Creek Resort Company, said term to expire the last day of February, 2000. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of March, 1997. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS By: erk to the oard of County Commissioners 4nneROePhillips Chairman X—�$�— George 4L Gates, Commissioner Commissioner 2az�� seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Phillips Commissioner Johnson Commissioner Gates This Resolution passed by �jB7// /.yy)iyj /�/ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. mta \r \transit.app 96 -144