TC Resolution 22-33 Appointing Members to the Eagle Valley Transportation Authority BoardAvon
COLORADO
RESOLUTION 22-33
APPOINTING MEMBERS TO THE
EAGLE VALLEY TRANSPORTATION AUTHORITY BOARD
WHEREAS, pursuant to Title 43, Article 4, Part 6, Colorado Revised Statutes, as amended,
the Eagle Valley Transportation Authority ("Authority) was formed on November 9, 2022 by
an Intergovernmental Agreement including Eagle County; and
WHEREAS, pursuant to Article 3 of the Intergovernmental Agreement, each Member of the
Authority shall appoint a Director and an alternate Director to the Board of Directors; and
WHEREAS, Amy Phillips has been appointed the voting Director of the Authority; and
WHEREAS, Russel Andrade has been appointed the alternate voting Director of the
Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF AVON that the Avon Town
Council hereby declares:
Section 1. Amy Phillips is hereby appointed to the Eagle Valley Transportation Authority as the
voting member.
Section 2. Russell Andrade is hereby appointed as the alternate member to the Eagle Valley
Transportation 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 Minturn governing body.
Section 4. The foregoing appointments, and designations do not constitute contractual
obligations of the Town of Avon and Council, and the Town and the Council are not legally
bound for the respective terms of appointments as specified herein below, the Town, by and
through the Council, 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 Town Council hereby finds, determines, and declares that this Resolution is
necessary for the public health, safety and welfare of the residents of the Town of Avon,
Colorado
ADOPTED DECEMBER 13, 2022 BY THE AVON TOWN COUNCIL
By: � 4;��
Am illips, Mayor
Resolution 22-33
December 13, 2022
Page 1, of 1
Attest: '
Miguel Jau
�A OF A�
Town C
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