The following resolution was offered by Cotten and seconded by Watson:
RESOLUTION # 20220314A
A RESOLUTION APPROVING THE APPOINTMENT OF A DIRECTOR AND AN ALTERNATE DIRECTOR TO REPRESENT THE Village of Harrisonburg , STATE OF LOUISIANA, ON THE BOARD OF DIRECTORS OF THE LOUISIANA MUNICIPAL NATURAL GAS PURCHASING AND DISTRIBUTION AUTHORITY AS PROVIDED BY CHAPTER 10-B OF TITLE 33 OF THE LOUISIANA REVISED STATUTES OF 1950.
WHEREAS, the Village of Harrisonburg, State of Louisiana, has previously become a member of the Authority in accordance with the Act; and
WHEREAS, pursuant to Section 4546.2 of the Act, the governing authority of the Village of Harrisonburg,State of Louisiana, desires to approve the appointment of MICHAEL TUBRE to serve as a Director of the Authority and to approve the appointment of GREG TERRY to serve as an alternate Director to act in the absence of the director herein above named;
NOW, THEREFORE, BE IT RESOLVED, by the governing authority of the Village of Harrisonburg, State of Louisiana, acting in such capacity:
Section 1. That, pursuant to the Act, the appointment of Michael Tubre to serve as a Director of the Authority for a term of four (4) years from the date hereof is approved and that the appointment of Greg Terry to serve as an alternate Director, for like term, to act in the absence of the director is approved.
Section 2. That this resolution shall take effect immediately.
Passed and adopted by the Village of Harrisonburg, State of Louisiana, on this 14th day of March , 2022, by the following votes:
Yeas: 3
Nays: 0
Absent: 0
And the resolution was declared adopted on this 14th day of March , 2022
/s/ MAYOR, Michael Tubre /s/ TOWN CLERK, Patricia Hefner
CERTIFICATE
I, the undersigned, hereby certify that the foregoing is an exact copy of a resolution adopted on this 14th day of March , 2022, by the governing authority of the Village of Harrisonburg , State of Louisiana, at a meeting thereof regularly convened and after proper notice thereof having been given; and I further certify that the same remains in full force and effect.
Village of Harrisonburg, State of Louisiana, this 14th day of March , 2022.
/s/ Patricia Hefner
TOWN CLERK
