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HomeMy WebLinkAbout02-11-10-02 - Resolution - 02/11/2010RESOLUTION NO. 02- 11 -10 -02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING ARTICLES OF INCORPORATION OF BRAZOS VALLEY SOLID WASTE MANAGEMENT AGENCY, INC. WHEREAS, the City Council of the City of College Station, Texas, approved an Interlocal Cooperation Agreement with the City of Bryan on January 14, 2010 stating its intent to jointly create a local government corporation under Subchapter D of Chapter 431, Texas Transportation Code (the "Act "), to be known as the Brazos Valley Solid Waste Management Agency, Inc. (the "Corporation "), which will finance, construct, own, manage and operate the BVSWMA; and WHEREAS, the City Council of the City of College Station, Texas, is presented with Articles Of Incorporation forming the Corporation under the Act; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That the City Council hereby approves the Articles of Incorporation of Brazos Valley Solid Waste Management Agency, Inc. PART 2: That the City Council hereby approves the appointment of Ben White, Dr. John Crompton and James Massey as directors in accordance with Article VI of the Articles of Incorporation. PART 3: That this resolution shall take effect immediately from and after its passage. ADOPTED this 11th day of February A.D. 2010. APPROVED: City Attorney