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14-1038 Establishing Appointments for Board Members and Alternatives to VRTCITY OF MERIDIAN RESOLUTION NO. 1 q - 10 3 U BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, ESTABLISHING APPOINTMENTS FOR BOARD MEMBERS AND ALTERNATES TO THE VALLEY REGIONAL TRANSPORTATION AUTHORITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Meridian by the passage of Resolution No. 04-446 on October 19, 2004 designated representatives to serve as primary and alternates for the Valley Regional Transportation Authority; and WHEREAS, due to changes of members of the City Council and staff warranted the need to change the designated primary and alternate representatives; and WHEREAS, Idaho Code 40-2106(3) states board members shall be appointed by resolution of the appointment agency; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That pursuant to Idaho Code 40-2106, that the following persons be appointed to the Valley Regional Transportation Authority Board: Councilmember Charles M. Rountree as a primary representative Councilmember David Zaremba as a primary representative Planning Manager C. Caleb Hood as an alternative representative Community Development Director Bruce Chatterton as an alternative representative Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this -1(,P day of , 2014. APPROVED by the Mayor of the City of Meridian, Idaho, this J� day of 2014. APPROVED: ATTEST: By: ayce . Holman, ' y Clerk RESOLUTION FOR VALLEY REGIONAL TRJ f Gt�7. of eoaF".j , t�o {i L71 ti �•-;�,. �y' f `lF \`.-:rte de Weerd (SEAL) AUTHORITY ALTERNATIVE REPRESENTATIVES - I of 1