2008R01-ASA Board of Directors
ASA..
INTERMUNICIPAL
..C.) lYlh',....::I:.. :'''1.. e)~;.:n... RESOLUTION NO. 08-R-01
RESOLUTION BY THE BOARD OF DIRECTORS FOR THE
AUSTIN-SAN ANTONIO INTERMUNICIPAL COMMUTER RAIL DISTRICT
DETERMINING TERMS FOR BOARD MEMBERS
WHEREAS, the Austin San Antonio Intermunicipal Commuter Rail District ("Rail
District") was created pursuant to Article 655Oc-l, Revised Texas Statutes; and
WHEREAS, the statute as originally enacted provided for two-year terms for board
members with all terms ending on the same date; and
WHEREAS; legislature amended the statute effective September 1, 2005 to provide that
the members of the board shall determine the lengths of board members' terms so that one-half
or as near one-half as possible of the members' terms shall expire each year; and
WHEREAS, the Rail District now has a full board with all member entities having
appointed members of the board; and
WHEREAS, it is now appropriate to divide the terms of the board members so that one-
half will expire each year; and
WHEREAS, the amendment to the statute provides that the determination will be made
either by unanimous agreement or by the drawing of lots; and
WHEREAS, the board members have either agreed to terms or terms have been assigned
by the drawing of lots:
NOW, THEREFORE, the board of directors determines and orders the following:
1. The following board members' terms shall expire February 1, Z008:
J. Tullos Wells
Jennifer Kim
Debbie Ingalsbe
Gloria Arriaga
John Clamp
Will Conley
Jamie Allen
Lisa Birkman
John Thomaides
Hal Baldwin
P.o. Box 1618, San Marcos, Texas 78667 . 512.558.7360 . www.asarail.org
ASAlCRD Resolution: Staggered Board Terms page 2
The following board members' terms shall expire February 1,2009:
Mariano Camarillo
Sid Covington
Tommy Adkisson
Gerald Daugherty
Carroll Schubert
Jeff Barton
Pat Wiggins
Jeff Wentworth
Patty Eason
Mary Briseno
2. Any member of the board of directors is eligible for reappointment at the end of
the member's term.
Dated to be effective the 7th day of December 2007.
Sid Covington, Chairman
Passed and Adopted on this day 8, January, 2008.
Mayor
ATTEST:
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City Secretary
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