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HomeMy WebLinkAboutR03-023 Eagle County Regional Transporation Authority Board Appointments• • t~~ , / Commissioner ~~`-~-r~i~c, moved adoption of the following Resolution: BOARD OF COUNTY CONIlVIISSIONERS COUNTY O)H EAGLE, STATE OF COLORADO RESOLUTION NO.2003- ,D~~ CONCERNING APPOINTMENTS TO THE EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY WHEREAS, pursuant to Resolution No. 96-22, the Board of County Commissioners ("the Board") created the Eagle County Regional Transportation Authority ("ECRTA") and provided for its duties and powers; and WHEREAS, the Town of Avon requests that the Board ratify Ron Wolfe as its ECRTA representative, and Debbie Buckley as its alternate ECRTA representative via a letter of appointment, incorporated herein as Exhibit "A"; and WHEREAS, the Town of Gypsum requests that the Board ratify Jeff Shroll as its ECRTA representative and Frances Barela as the alternate ECRTA representative via a letter of appointment, incorporated herein as Exhibit `B"; and WHEREAS, the Town of Minturn requests that the Board ratify Jim Kleckner as its ECRTA representative and Alan Canning as its alternate ECRTA representative via a letter of appointment, incorporated herein as Exhibit "C"; and WHEREAS, the Beaver Creek Resort Company requests that the Board ratifyBill Simmons as its ECRTA representative, via a letter of appointment, incorporated herein as Exhibit "D"; and WHEREAS, the Town of Eagle requests that the Board ratify Stephen Richards as its ECRTA representative and William Powell as its alternate ECRTA representative via a letter of appointment, incorporated herein as Exhibit "E"; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONIlVIISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Ron Wolfe be and is hereby ratified as the Eagle County Regional Transportation Authority representative for the Town of Avon. Said term to expire on the last day of February of • • 2006. THAT, Debbie Buckley be and is hereby ratified as the Eagle County Regional Transportation Authority alternate representative for the Town of Avon. Said term to expire on the last day of February of 2006. THAT, Jeff Shroll be and is hereby ratified as the Eagle County Regional Transportation Authority representative for the Town of Gypsum. Said term to expire on the last day of February of 2006. THAT, Frances Barelabe and is herebyratified as the Eagle CountyRegional Transportation Authority alternate representative for the Town of Gypsum. Said term to expire on the last day of February of 2006. THAT, Jim Kleckner be and is hereby ratified as the Eagle County Regional Transportation Authority representative for the Town of Minturn. Said term to expire on the last day of February of 2006. THAT, Alan Canning be and is hereby ratified as the Eagle County Regional Transportation Authority alternate representative for the Town of Minturn. Said term to expire on the last day of February of 2006. THAT, Bill Simmons be and is herebyratified as the Eagle CountyRegional Transportation Authority representative for the Beaver Creek Resort Company. Said term to expire on the last day of February of 2006. THAT, Stephen Richards be and is hereby ratified as the Eagle County Regional Transportation Authority representative for the Town of Eagle. Said term to expire on the last day of February of 2006. THAT, William Powell be and is hereby ratified as the Eagle County Regional Transportation Authority alternate representative for the Town of Eagle. Said term to expire on the last day of February of 2006. MOVED, READ AND ADOPTED by the Board of County Co ~ loners of the County of Eagle, State of Colorado, at its regular meeting held the ~ day 4~~/'~ ~T' 2003. ~~Gi G °~ ~ coe2 a O ~ * O ATTEST: _ * e~oaP°o O ~~ ~i~ Di~~~1j' ' `a~ By: eak Simonton, Clerk to e TY OF EAGLE, STATE OF ADO, By and Through Its D OF COUNTY COMMISSIONERS Michae .Gallagher • Boazd of County Commissioners an oni Commissioner Tom Stone Commissioner Commissioner ~~~f~i seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Michael L. Gallagher ~~~~ Commissioner Arn M. Menconi G~ ~_ , Commissioner Tom C. Stone L.~-~~ , This Resolution passed by ~~~ie~i~~ ~'CL of the Boazd of County Commissioners of the County of Eagle, State of Colorado. // C O L O R A D O November 27, 2002 i~ '~ Jim Lair Transit Director Eco Transit PO Box 1070 _ Gypsum, CO 81637 Deaz Jim: As you know, we have recently seated new members to the Avon Town Council. Along with the seating of the new members, we have made new Council committee appointments. Please note that Councilman Ron Wolfe is the new appointee to the ECO Transit boazd, with Councilwoman Debbie Buckley as the alternate. Please do not hesitate to contact me with any questions you may have. Sincerely, a~~ c~1/~ Albert D. Reynolds, Jr. Mayor Cc: Debbie Buckley Ron Wolfe Post Offtce Box 97S 400 Beizchnzark Road Avofz, Colorado 81620 970-748-4000 970-949-9139 Fax 970-845-7708. TTY E . aEC ~ ~ L=~= -- EXHIBIT ' T01I~OF GYPSUM 50 Lundgren Boulevard P.O. Box 130 gypsum, CO 81637 970-524-7514 or 970-524-7515 ~ , ~, '.. Fax 970-524-7522 - ~ ` ''~~ 1 ~:~ December 10, 2002 ~.- r Board of County Comrnissianers . Eagle County P.O. Box 850 Eagle, CO 81631 Re: ECRTA BOARD APPOINTMENTS Dear Commissioners: ~Tv The Gypsum Town Council hereby requests your cQnsxderation for reappointment o~Jef~Shroll as regular member and F`rapces Harela as ~lernate member tq re~xesent,~yps~, 4n the l~ag1~ ; ~ ,. County Regional ~'ranspo~tation Authority Beard. for cal~daz year 2U03: Sincerely, Town of Gypsum ve Carver, Mayor [~Uard Of C~Urlty OcililntlSSidf'~~r'> ~aglr~ O~ttnfy ®~ ~~ ~~ `b a~~~~ EXHIBIT ~rrn 1_alr - eco-~-.aoc ,. Town of Minturn 303 Boulder St Post Office Box 309 Mintum, CO (970) 827-5645 FAX (970) 827-5545 Alan D. I.anning Town Manager Town Council Mlr. Earle Bidet, Mayor Mr. Darell Wegert, Mayor Pm Tem Mc Jim Kleckner, Councilman Mr. Ron Spolrrer, Councilman Mr. Fred Haslee, Councilman Mr. Jerry Bumgamer, Councilwoman Mr. Bill Burnett, Counclman December 18, 2002 ' Eagle County Regional Transportation Authority Attn: Jim Lav, Director P.O. Box 1564 Avon, CO 81620 Dear Jim, The Minturn Town Council, by majority vote has again appointed Mr. Jim Kleckner to serve as its representative to the ECO Board. I will again serve as the alternate. Should you have any questions, please feel free to call. All information and packets should continue to be sent to: Jim Kleckner and/or Alan D. Canning, P.O. Box 309, Minturn, CO 81645. Sincerely, Alan D. Latuung Minturn Town Manager EXHIBIT C ,, • ~n lJ BEAVER CREEK RESORT C O M P A N Y Januazy 30, 2003 Jim Lair, Director Eco-Transit P.O. Box 1070 Gypsum, CO 81637 Deaz Jim: On behalf of the Beaver Creek Resort Company, I would like to inform you that on January 16, 2003 the Beaver Creek Resort Company Boazd of Directors elected to appoint Bill Simmons as the Resort Company's representative on the Eco-Transit Boazd of Directors effective the first Boazd meeting in Mazch 2003. Should you have any questions, or need additional information about this appointment, please let me know. EXHIBIT Sincerely, Tony O'Rourke Executive Director P.O. Box 5390 a Avon, Colorado 81620-5390 (970) 845-5858 FAX (970) 845-5945 • • The Town of Meetings: ~~~~ 2nd and 4th Tu Box 609 • Eagle, Colorado 81631 esdays (970) 328-6354 • Fax 328-5203 February 14, 2003 Michael Gallagher Board of County Commissioners, Chairman P.O. Box 850 Eagle CO 81631 ~: Appointments to ECO Board Deaz Michael, This letter is written to formally request a change in the Town of Eagle's appointrrients of regular member and alternate member to the Eagle County Regional Transportation Authonty Boazd. Currently William Powell, Town Manager, is the regulaz member and Stephen Richazds is the alternate member. For the remainder of the Eagle teen we desir to switch the member designations so that Stephen Richazds is the regulaz member and e William Powell is the alternate member. Thank you for your cooperation in this matter. cere , Roxie eane _ ~• Mayor EXHIBIT ,~ ~l