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RESOLUTION N0. 2008-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO VARIOUS CITY OF PARIS BOARDS AND COMMISSIONS IN ACCORDANCE WITH THE NEW POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMI5SIONS AND COMMITTEES; MAKING OTHER FINDING5 AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDIAIG AN EFFECTIVE DATE. WHEREAS, on February 11, 2008 the City Council approved new Policies and Procedures for Standing Boards, Commissions and Committees for the City af Paris, copy attached hereto as Exhibit A; and, WHEREAS, in accordance with the new policies and procedures these standing boards and commissions will be composed of seven mernbers and will serve three year terms; and, WHEREAS, the committees shall include one Council Member liaison appointed as ex-officio member and shall include one or more City staff liaisons appointed as ex-officio members with the Mayor and City Manager serving as ex-officio members to each committee; and, WHEREAS, appointments will be made at the first Council Meeting in April of each year with all terms beginning on MaX 1 and ending on ril 30 of each year; and, WHEREAS, it is deemed appropriate that all board and commission members be appointed at this time in order ta get all active boards and cammissions on the same schedule. NUW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PAR1S, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Secfian 2. That the following appointments are hereby made to the Airport Advisory Board: Andrew F. Fasken, and Vic Ressler to serve one-year terms from July 14, 2008 to April 30, 2009; Bill Boothe and Glen Chapman to serve two-year terms from July 14, 2008 to April 30, 2010; and Captain Jack Ashmore, Billy Copeland and Pete Kampfer to serve three-year terms from July 14, 2008 to April 30, 2011.