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TC Res. No. 2008-17 Participating memeber appointing representatives to upper eagle regional water authorityTOWN OF AVON, COLORADO RESOLUTION NO. 08-17 SERIES OF 2008 RESOLUTION OF PARTICIPATING MEMBER APPOINTING REPRESENTATIVES TO UPPER EAGLE REGIONAL WATER AUTHORITY BE IT RESOLVED, by the Council Members of the Town of Avon that its designated principal member of Upper Eagle Regional Water Authority (who is a member of Avon's Town Council) shall be: Brian Sipes BE IT FURTHER. RESOLVED that the designated alternate members to serve in the absence of the above-designated principal member shall be: 1" Alternate: Tamra Underwood BE IT FINALLY RESOLVED that those persons shall serve as Town of Avon's designees until further written notice from the Town of Avon. ADOPTED this 13th day of May, 2008. TOWN OF AVON ~~~NN ~F q ~oti Ronald C. Wolfe, Mayor COLOR S {00083352.DOC ATTEST: 0 C O L O R A.D O TOro dfi= PA 03K,W5 4W Office of the Town ManaBethfuMbid ger To: Honorable Mayor and Town Council:. From Larry Brooks, Town Manager v V Date: May 7th, 2008 Regarding: Member designation for UERWA We have received a request from Jim Collins to take the action represented in the attached Resolution 0847, a resolution which will.affinn the Towwrepre6shtatives to the Upper Eagle Regional Water Authority. As you know, every two years the special districts . throughout the State have elections in May. Since most.of the members of the Authority are special districts, the • UERWA schedules reappointment of members for mid May. Jim is requesting that we take the action of approving the, attached' resolution as a convenient time, to affirm the membership of the entire board. Recommended Action: Approve Resolution No. 0847, Series 2008 • TOWN OF AVON, COLORADO • RESOLUTION NO. 08-17 SERIES OF 2008 RESOLUTION OF PARTICIPATING MEMBER APPOINTING REPRESENTATIVES TO UPPER EAGLE REGIONAL WATER AUTHORITY BE IT RESOLVED, by the Council Members of the Town of Avon that its designated principal member of Upper Eagle Regional Water Authority (who is a member of Avon's Town Council) shall be: Brian Sipes BE IT FURTHER RESOLVED that the designated alternate members to serve in the absence of the above-designated principal member shall be: 1St Alternate: Tamra Underwood BE IT FINALLY RESOLVED that those persons shall serve as Town of Avon's designees until further written notice from the Town of Avon. ADOPTED this 13th day of May, 2008. TOWN OF AVON • Ronald C. Wolfe, Mayor ATTEST: Patty McKenny, Town Clerk • {00083352.DOC