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TC Res. No. 2010-11 Appointing representatives to upper eagle regional water authorityTOWN OF AVON, COLORADO RESOLUTION NO. 10 -11 SERIES OF 2010 RESOLUTION OF TOWN OF AVON APPOINTING REPRESENTATIVES TO UPPER EAGLE REGIONAL WATER AUTHORITY BE IT RESOLVED, by the Town Council of the Town of Avon that its designated principal member of Upper Eagle Regional Water Authority (who is a member of Avon Town Council) shall be: Kristi Ferraro BE IT FURTHER RESOLVED that the designated alternate member to serve in the absence of the above - designated principal member shall be: Justin Hildreth, Town Engineer 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 23rd day of March 2010. A n own Council N OF41,, G' Ronald C. Wolfe, Mayor Ell MC at.1.l �0 y Mc enny, Town Clerk Memo To: Honorable Mayor and Town Council cc: Larry Brooks, Town Manager Eric Heil, Town Attorney From: Patty McKenny, Assistant Town Manager, Management Services Date: March 17, 2010 Re: Resolution No. 1G-11 Appointing Members to Upper Eagle Regional Water Authority Summary: The attached resolution appoints an Avon Town Council member and the Town Engineer to the Upper Eagle Regional Water Authority in light of Mayor Pro Tern Sipes' notice that he would no longer be able to serve on that board due to personal and professional reasons. It was discussed at the last work session that Councilor Ferraro would be willing to serve as the primary appointment and the Town Engineer Justin Hildreth would serve as an alternate. After the November candidate election, there will be further discussions about the appointments.