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HomeMy WebLinkAbout04-4 Resolution No. 04-4 RESOLUTION APPOINTING TRUSTEE TO NORTHWEST SUBURBAN MASS TRANSIT DISTRICT BOARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that Millie Kelly be and is hereby appointed as Trustee of the Northwest Suburban Mass Transit District for a term to expire January 9, 2008. s/Ed Schock Ed Schock, Mayor Presented: January 14, 2004 Adopted: January 14, 2004 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/Dolonna Mecum Dolonna Mecum, City Clerk <0ofEt. �� • ``��\ City of Elgin Agenda Item No. 0 p Ece, L G r0 1t December 12, 2003 N FINANCIALLY STABLE CITY GOVERNMENT TO: Mayor and Members of the City CouncilEFFICIENT SERVICES, ANDOUAUTY INFRASfiWCTURE FROM: David M. Dorgan, City Manager Jan Ward, Planner SUBJECT: Appointment of Trustee to the Northwest Suburban Mass Transit District Board PURPOSE The purpose of this memorandum is to provide the Mayor and members of City Council with information to consider the appointment of Millie Kelly to represent the City of Elgin as trustee of the Northwest Suburban Mass Transit District Board. RECODMENDATION The City of Elgin has benefited in the past and will likely benefit directly in the future from the efforts of the Northwest Suburban Mass Transit District . It is recommended that the City Council appoint Millie Kelly as Trustee to the Northwest Suburban Mass Transit District Board. BACKGROUND Incorporated in 1971, the Northwest Suburban Mass Transit District (NWSMTD) serves Elgin and 11 other communities throughout the region. The District has managed $31 million in federal, state, and local grant funds for enhancements to the region' s mass transit system. The City of Elgin has been the recipient of grant funds for projects such as transportation facility improvements and subsidies for Pace Bus services . NSMTD Chairman Robert Frantz is requesting the City of Elgin' s appointment of a Trustee to their Board. With this appointment, the City of Elgin is eligible to receive grant funds from the District to address area mass transit needs . Appointment of Trustee to NW Suburban Mass Transit Board December 12, 2003 Page 2 COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED Mr. Robert Frantz, Chairman, Northwest Suburban Mass Transit District . yk___ FINANCIAL IMPACT None GAL IMPACT VI4\14/None ALTERNATIVES 1 . The City Council could approve the appointment of Millie Kelly as Trustee to the Northwest Suburban Mass Transit District Board. 2. The City Council could appoint another member of the Elgin community as Trustee to the Northwest Suburban Mass Transit District Board. Respectfully submitted for Council consideration. JAW