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Item 4CRESOLUTION NO. 08-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING REPRESENTATIVES TO SERVE AS LIAISON AND ALTERNATE(S) MEMBERS TO THE TEXAS HIGH SPEED RAIL AND TRANSPORATION CORPORATION (THSRTC); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, with the current public rally of support behind innovative, mass public transportation options, the need for high speed rail as part of the overall transpiration system has never been more evident and important to the future vitality of the entire state of Texas and to our community; and, WHEREAS, on August 5, 2008, the City Council of the City of Southlake voted to approve membership in the Texas High Speed Rail and Transportation Corporation (THSRTC); and, WHEREAS, each THSRTC member entity is entitled to designate one voting member, a secondary and tertiary representative; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. The following persons are hereby appointed to serve: 1. Primary member: 2. Alternate member: 3. Alternate member: Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 7th DAY OF October, 2008. Andy Wambsganss Mayor ATTEST: Lori Payne City Secretary TEXAS RIGA[ SPEED RAIL 6 TRANSPORTATION CORP. The Future of Transportation and Economic Development in Texas H1F WP"0 Al Member Representatives Registration Form Each THSRTC member entity is entitled to designate one voting member. For efficient communication, please identify a secondary and tertiary representative to be contacted in your absence or unavailability. Representation Level lease check one ❑ Liaison ❑ Alternate PERSONAL INFORMATION: am_ Entity/Organization: Representative: Title: Address (please list both a physical and delivery address): City, State, Zi : - Business E-Mail: Personal E-Mail: Business Phone: Fax: Home Phone: Cell: Spouse's Name: Assistant: Assistant Title: Assistant's E-mail Assistant's Phone: Fax: Assistant's Home Cell: Phone: Please supply us with the following, preferably via email: tkelly@dean.net 1. Your current color picture 2. Your current biography 3. Your signature for our files (NOTE: We will not use your signature without your prior permission, and we will not distribute any private numbers or e-mail addresses. Please return a completed registration form to Travis Kelly at Dean International, Inc., 8080 Park Lane, Suite 600, Dallas, Texas 75231 or fax 214.750.0124 If you have any questions please contact Travis Kelly at 214.750.0123 or tkelly@dean.net TEXAS HIGH SPEED RAIL & TRANSPORTATION CORPORATION fJ TEXAS HIGH SPEED RAIL- 5 TRANSPORTATION CORP. Upcoming THSRTC Quarterly Meetings„ Wednesday, October 15, 2008 THSRTC Quarterly Meeting Hilton Dallas/Southlake Town Square Hotel 11:30 AM - 2:30 PM Southlake, Texas Wednesday, December 10, 2008 Quarterly Meeting Location and Time TBA Upcoming Events 0~"~1~~~~ rRU~G 4 d~ q o ~ o SON