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HomeMy WebLinkAbout2022-57 a Resolution Concerning Appointments to the Eagle Valley Transportation Authority BoardRESOLUTION NO. 57 SERIES OF 2022 A RESOLUTION CONCERNING APPOINTMENTS TO THE EAGLE VALLEY TRANSPORTATION AUTHORITY BOARD WHEREAS, pursuant to Title 43, Article 4, Part f, Colorado Revised Statutes, as amended, the Eagle Valley Transportation Authority ("Authority) was formed on November S, 2022 by an Intergovernmental Agreement including the Town of Vail; WHEREAS, pursuant to Article 3 of the Intergovernmental Agreement, each Member of the Authority small appoint a Director and an alternate Director to the Board of Directors; WHEREAS, Bar Q vic the Authority; and WHEREAS, Pete Seibert Director of the Authority. has been appointed the voting Director of has been appointed the altemate voting NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: Section 1. Barry Davis is hereby appointed to the Eagle Valley Transportation Authority as Director to the Board of Directors of the Authority. Section 2. Pete Seihprt is hereby appointed to the Eagle Valley Transportation Authority as alternate Director to the Board of Directors of the Authority. Section 3. Said terms shall begin with the first meeting of the Board of Directors and shall continue until either the date on which a successor is duly appointed or the date on which he or she ceases to be a member of the Town of Vail governing body. Section 4. The foregoing appointments and designations do not constitute contractual obligations of the Town of Vail nor the Board, and the Town and the Board are not legally bound for the respective terms of appointments as specified herein below, the Town, by and through the Board, having the authority, in its sole discretion, to change, add, or abolish such appointments and designations and to fill vacancies as it sees fit. Section 5. The board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the Town of Vail, State of Colorado. Resolution No. 57, Series of 2022 INTRODUCED, READ, APPROVED AND ADOPTED this 6t' day of December, 2022. m �angmaid, Mayor, Town of Vail ATTEST: Bibbens, Town Clerk O Resolution No. 57, Series of 2022