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HomeMy WebLinkAboutResolution - 072855D - Mr. Robert E. Maxey Elected To Board Of Directors Of CRMWA - 07/28/1955THE STATE OFTEXAS CITY OF Lubbock COUNTY OF Lubbock ON THIS, the 28th day of duly, lg 55`, the City Commission of the "City of Lubbock , exxaas, met in regular session, with all members presents-7h—enamong other business transacted, the follo ing action was taken: The Mayor introduced the following resolution: WHEREAS, the City Commiion of this City heretofore elected Mr. Robert X.Ma:Xe as a member of the Board of Directors of the CANADIAN RIVER MUNI'C PAL WATER AUTHORITY for the term ending July 31, 199 pursuant to the provisions of Chapter 243 of the laws passed by the Regular Session of the Texas Legislature in 1953, said term having now expired; and WHEREAS, in the performance of its duty to do so under said law, this City Commission desires to officially elect a per- son qualified to fill the vacancy occasioned as aforesaid; therefore BE IT .RESOLVED BY THE CITY Commission of the CITY OF Lubbock TEXAS: 1. That Mr. Robert E:. Maxey , a qualified voter and a property owning taxpayer r of -the City of , who is not a member of the governing body or an emp ogee of sai_ City,.be and he is hereby elected to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the two year term beginning August 1, 19.E5 and ending July 31, 19,:57.,.._., 2. The director elected as aforesaid shall be certified to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY by the Mayor of this City and shall otherwise quality in the manner prescribed by the above mentioned law relating to said Authority. r ---w ----- ----+- The above resolution having been read, the motion of Mr. Baker for its passage was duly seconded by Mr. Thgmz Thereupon, the Mayor put the motion to a vote bar the City C;QMj.§S; on and the motion carried by the following vote: 'AYES": _Bakes, Carpenter Forrest Thomas and Ria. or Tr' ; "NOES": None. The Mayor -declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 28th day gf� f +-.y wGMfrGVGljr , VivJ vi LUD(JOGK, Texas (City Seal) THE STATE OF TEXAS CITY, --OF' Lubbock COUNTY OF . Lubbo-ek I, the undersigned, City_ of the City of Lubbock , Texas, DO HERE B T Y that the above and fore- going is a rue and correct copy of a resolution of the City Commission of said City passed and adopted on the 28th day of ZUjZ L- 19 U , as same appears of record inoB-ook page et seq., of the Minutes of saidonTassign ; `FITNESS MY HAND AND SEAL OF THE CITY• , TEXAS, , this the 28th day of Jul , 19 557 - (city , S- -al) ty Becr ary y of Lubbock. Texas. 07ZIbSS 1) b �1 � RESOLUTION OF THE CITY" Commission THE CITY OF Lubbock ,TEM OF THE STATE OFTEXAS CITY OF Lubbock COUNTY OF Lubbock ON THIS, the 28th day of duly, lg 55`, the City Commission of the "City of Lubbock , exxaas, met in regular session, with all members presents-7h—enamong other business transacted, the follo ing action was taken: The Mayor introduced the following resolution: WHEREAS, the City Commiion of this City heretofore elected Mr. Robert X.Ma:Xe as a member of the Board of Directors of the CANADIAN RIVER MUNI'C PAL WATER AUTHORITY for the term ending July 31, 199 pursuant to the provisions of Chapter 243 of the laws passed by the Regular Session of the Texas Legislature in 1953, said term having now expired; and WHEREAS, in the performance of its duty to do so under said law, this City Commission desires to officially elect a per- son qualified to fill the vacancy occasioned as aforesaid; therefore BE IT .RESOLVED BY THE CITY Commission of the CITY OF Lubbock TEXAS: 1. That Mr. Robert E:. Maxey , a qualified voter and a property owning taxpayer r of -the City of , who is not a member of the governing body or an emp ogee of sai_ City,.be and he is hereby elected to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY for the two year term beginning August 1, 19.E5 and ending July 31, 19,:57.,.._., 2. The director elected as aforesaid shall be certified to the Board of Directors of the CANADIAN RIVER MUNICIPAL WATER AUTHORITY by the Mayor of this City and shall otherwise quality in the manner prescribed by the above mentioned law relating to said Authority. r ---w ----- ----+- The above resolution having been read, the motion of Mr. Baker for its passage was duly seconded by Mr. Thgmz Thereupon, the Mayor put the motion to a vote bar the City C;QMj.§S; on and the motion carried by the following vote: 'AYES": _Bakes, Carpenter Forrest Thomas and Ria. or Tr' ; "NOES": None. The Mayor -declared the motion carried and the resolution adopted. PASSED AND APPROVED, this the 28th day gf� f +-.y wGMfrGVGljr , VivJ vi LUD(JOGK, Texas (City Seal) THE STATE OF TEXAS CITY, --OF' Lubbock COUNTY OF . Lubbo-ek I, the undersigned, City_ of the City of Lubbock , Texas, DO HERE B T Y that the above and fore- going is a rue and correct copy of a resolution of the City Commission of said City passed and adopted on the 28th day of ZUjZ L- 19 U , as same appears of record inoB-ook page et seq., of the Minutes of saidonTassign ; `FITNESS MY HAND AND SEAL OF THE CITY• , TEXAS, , this the 28th day of Jul , 19 557 - (city , S- -al) ty Becr ary y of Lubbock. Texas.