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Resolution - 2020 - 20-01 - Appointing Board Members/Alternates To Vrt Board - 01/28/2020 Resolution 20-01 A Resolution Appointing Board Members and Alternates to the Valley Regional Transit Board The following Resolution was considered and adopted by the City of Eagle on the date indicated herein. Whereas, the State of Idaho authorized the creation of regional public transportation authorities under Chapter 21, Title 40 of the Idaho Code to" . . . provide public transportation services, encourage private transportation programs and coordinate both public and private transportation programs, services and support functions . . . "; and Whereas, pursuant to Idaho Code, Chapter 21, Title 40, and as a result of the approval of the voters of Ada and Canyon counties on November 3, 1998, a regional public transportation authority (now known as "Valley Regional Transit")was created to serve Ada and Canyon counties; and Whereas, Idaho Code 40-2106(1)mandates the creation of a governing board appointed by and serving at the pleasure of the governing bodies of counties, incorporated cities, and highway districts located wholly or partially within the authority; and Whereas, Idaho Code 40-2106(3) states board members shall be appointed by resolution of the appointing agency, and Whereas, City of Eagle is established under the laws of the State of Idaho as an incorporated city located within the boundaries of the Regional Public Transportation Authority in Ada and Canyon County known as Valley Regional Transit; and NOW,THEREFORE, BE IT RESOLVED by the City of Eagle pursuant to Idaho Code 40-2106, that the following persons be appointed to the Valley Regional Transit Board: Brad Pike, as primary representative William E. Vaughan, AICP as alternate representative Nichoel Baird Spencer, MCRP, AICP as alternate representative Dated this ,RK day January,Januar , 2020. CITY OF EAG c ASSN PIERCE MAYOR A 'TEST: a_gte4 SH 6 RON BEitGMANN CITY CL TREASURER K\COUNCIL\Resolutions\2020\VRT designation doc