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HomeMy WebLinkAboutResolution - 2003-R0351 - Nomination - Board Of Directors Of Ports To The Plains Trade Corridor Coalition - 08/28/2003Resolution No. 2003-RO351 August 28, 2003 Item No. 65 RESOLUTION WHEREAS, the Ports to Plains Trade Corridor, a four -lane, uninterrupted divided highway that will link Canada and with Mexico and will pass through Lubbock, is an important transportation and economic development initiative for our city; and WHEREAS, the Ports to Plains Trade Corridor Coalition (a Corporation) is governed by a 19 member Board of Directors comprised of representatives of municipalities and other entities, including a representative from Lubbock; and WHEREAS, the resignation of Randy Neugebauer as Lubbock's representative on the Ports to Plains Trade Corridor Coalition's Board of Directors has created a vacancy; and WHEREAS, it is the responsibility of the Lubbock City Council to nominate an individual to fill the duties of this board member with the understanding that bylaws require the Ports to Plains Board of Directors to approve the nomination; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Council of Lubbock hereby nominates the following named individual to serve on the Board of Directors of the Ports to the Plains Trade Corridor Coalition in place of Randy Neugebauer, who has resigned due to his election to the United States Congress. NOMINEE: Tom Martin SECTION 2. THAT the City Manager is hereby authorized and directed to provide a copy of this Resolution and appropriate backup materials to the Board of Directors of the Port to Plains Trade Corridor Coalition. Passed by the City Council of the City of Lubbock this 28thday of August , 2003. AL, MAYOR ATTEST: Rebe ca Garza, City Secretary APPROVED AS TO CONTENT: ommy Gonz , City Manager APPROVED AS TO FORM: Vandiver, Attorney of Counsel DdRes/PTP Nominee Resolution August 21, 2003