2020-049 - Approving the Texas Development Board financial application for funding improvements to the Wastewater Treatment Plant (2)

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r TWDB-0201 B Rev 11/16 Application Resolution - Certificate of Secretary THE STATE OF TEXAS § COUNTY OF Lamar .. . ............ § APPLICANT City of Paris § I, the undersigned, Secretary of the City of Paris, Texas DO HEREBY CERTIFY as follows: Texas, 1. That on the 9th day of November . 20 20 , a regular/special meeting of the City Council of the City of Paris, Texas was held; the duly constituted members of the City Council of the City of Paris, Texas being as follows: Steven J. Clifford; Paula Portugal; Renae Stone; Derrick Hughes; Gary Savage; Linda Knox; Clayton Pilgrim all of whom were present at the meeting, except the following: Linda Knox Among other business considered at the meeting, the attached resolution entitled: "A RESOLUTION by the City Council of the City of Paris Texas requesting financial participation from the Texas Water Development Board; authorizing the filing of an application for financial participation; and making certain findings in connection therewith." was introduced and submitted to the City Council of the City of Paris, Texas for passage and adoption. After presentation and consideration of the resolution, and upon a motion made by Clayton Pilgrim and seconded by Gary Savage , the resolution was passed and adopted by the City Council by the following vote: 6 voted "For" 0 voted "Against" 0 abstained all as shown in the official minutes of the City Council for this meeting. 2. That the attached resolution is a true and correct copy of the original on file in the official records of the City. Council ; the qualified and acting members of the City Council on the date of this meeting are those persons shown above and, according to the records of my office, advance notice of the time, place, and purpose of meeting was given to each member of the City Council ; and that the meeting, and the deliberations of the public business described above, was open to the public and written notice of the meeting, including the subject of the resolution described above, was posted and given in advance of the meeting in compliance with the provisions of Chapter 551 of the Texas Government Code. IN WITNESS WHEREOF, I have signed my name and affixed the seal of the City of Paris, Texas , this the day of November 20 20 .e '� cretary ''anice Ellis City Clerk