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Res 07-10 Appoint M Lekkos to Texas Student Housing Authority BoardTOWN OF WESTLAKE RESOLUTION NO. 07-10 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING A MEMBER OF THE BOARD OF DIRECTORS OF EACH OF THE TEXAS STUDENT HOUSING CORPORATION, THE TEXAS STUDENT HOUSING AUTHORITY, THE TEXAS STUDENT HOUSING CORPORATION — SAN MARCOS PROJECT, THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT, THE TEXAS STUDENT HOUSING CORPORATION — COLLEGE STATION PROJECT, THE TEXAS STUDENT HOUSING CORPORATION — MSU PROJECT, THE TEXAS CHARTER SCHOOL CORPORATION — LTTS CHARTER SCHOOL, INC. PROJECT, AND THE TEXAS CHARTER SCHOOL CORPORATION — NEW FRONTIERS CHARTER SCHOOL PROJECT, AND RESOLVING RELATED MATTERS. WHEREAS, there is one vacant seat on the Board of Directors of each of the Texas Student Housing Corporation, the Texas Student Housing Authority, the Texas Student Housing Corporation - San Marcos Project, the Texas Student Housing Corporation - Denton Project, the Texas Student Housing Corporation - College Station Project, the Texas Student Housing Corporation - MSU Project, the Texas Charter School Corporation - LTTS Charter School, Inc. Project, and the Texas Charter School Corporation - New Frontiers Charter School Project, and WHEREAS, Ms. Melanie Lekkos has been invited and has agreed to serve on the Board of directors of each of the above listed entities; and WHEREAS, the Board of Aldermen desires to appoint Ms. Melanie Lekkos to fill the position of Director on each of the Boards listed above and to ratify and confirm all actions taken by or on behalf of the Town prior to the adoption of this resolution in connection with making this appointment; and WHEREAS, the meeting at which this Resolution has been considered was open to the public as required by law, and public notice of the time, place, and subject of the meeting has been given in accordance with Chapter 551, Government Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That the Board of Aldermen of the Town of Westlake does hereby appoint Ms. Melanie Lekkos as a member of the Board of Directors of each of the Texas Student Housing Corporation, the Texas Student Housing Authority, the Texas Student Housing Corporation - San Marcos Project, the Texas Student Housing Corporation - Denton Project, the Texas Student Housing Corporation - College Station Project, the Texas Student Housing Corporation - MSU Project, the Texas Charter School Corporation - LTTS Charter School, Inc. Project, and the Texas Charter School Corporation - New Frontiers Charter School Project. SECTION 2: That this Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 12' DAY OF FEBRUARY 2007. Scott Bradley, Mayor ATTEST: KimX utter, T C, Town Secretary Trent O. Petty, Town M; -a -'& APPROVED AS TO FORM: L. Stanton