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R-2015-187 2015-10-26RESOLUTION NO. R2015-187 A Resolution of the City Council of the City of Pearland, Texas, appointing one (1) representative and one (1) alternate to the Houston - Galveston Area Council 2016 General Assembly and Board of Directors. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the following be and are hereby designated as the representative and alternate of the General Assembly of the Houston -Galveston Area Council for the year 2015: REPRESENTATIVE: Mayor Tom Reid ALTERNATE: Councilmember Greg Hill Section 2. That said individuals are hereby, designated as the representative and alternate to the Board of Directors of the Houston -Galveston Area Council for the year 2016. Section 3. That the Executive Director of the Houston -Galveston Area Council be notified of the designation of the hereinabove named representative and alternate. PASSED, APPROVED, and ADOPTED this the 26th day of October, 2015. ,=c41,7 Rc4 TOM REID MAYOR ATTEST: YI UNG FING Y S'''ETAR APPROVED AS TO FORM: ov— DARRIN M. COKER CITY ATTORNEY Resol tion No. R2015-187 al )1)6 Houston -Galveston Area Council Office of the Executive Director September 17. 2015 The norable Tom Reid Mayor City of P land 3519 Libert r Pearland, TX 77581 Deeid: I am writing regarding the appointment of City of Pearland's representative to H-GAC's 2016 General Assembly and Board of Directors. H-GAC's Bylaws authorize each member city with a population of at least 25,000 but not in excess of 99,999 according to the last preceding Federal Census (2010) to select one member of its governing body as its representative and one member of its governing body as an alternate to the H -GAC General Assembly. H-GAC's Bylaws also stipulate that your Board of Directors representative shall be the General Assembly delegate. Therefore, the official chosen to serve as the General Assembly representative will also be designated to serve on 1-I-GAC's Board of Directors. I have enclosed the appropriate form for your convenience. Please return the completed form by fax to 713-993-2414 or email rick.guerrero@h-gac.com. The 2016 designated representatives begin their terms of office at the first of January 2016. If more information concerning General Assembly and Board of Directors membership would be useful, please contact me or Rick Guerrero at 713-993-4598. Thanks for your help in selecting H-GAC's 2016 General Assembly and Board of Directors. Sincerely, Jack Steele JS/dw Enclosure cc: City Secretary Mailing Address PO Box 22777 Houston, Texas 77227.2777 Phone 713-627-3200 Physical Address 3555 Trnmons Lane, Suite 120 Houston, Texas 77027-6466 Phone 713-627-3200