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Res 07-49 Appointing C Noonan as the President of the Westlake Academy Foundation BoardTOWN OF WESTLAKE RESOLUTION NO. 07-49 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING CHRIS NOONAN TO FILL THE POSITION OF PRESIDENT OF THE BOARD OF DIRECTORS OF THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS. WHEREAS, The Board of Aldermen desires to appoint Chris Noonan to fill the position of President of the Board of Directors of the Westlake Academy Foundation 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: The findings and declarations contained in the preamble of this Resolution are hereby incorporated as part of this Resolution. SECTION 2: This Board of Aldermen hereby appoints Chris Noonan to the position of President of the Board of Directors of the Westlake Academy Foundation to a term expiring June 2009, and ratifies and confirms all actions taken by or on behalf of the Town prior to the adoption of this Resolution in connection with making this appointment. SECTION 3: This Resolution shall take effect immediately upon its adoption. PASSED AND APPROVED ON THIS 23rd DAY OF JULY 2007. ATTEST: Scott Bradfey, Mayor m Sutter, TRMC, Town Secretary Trent O. Petty, Town Man ger APPROVED AS TO tanton