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CITY COUNCIL AGENDA ITEM BRIEFING SHEET <br />Submittal Date: <br />Originaring Department: <br />Presented By: <br />Agenda Item No.: <br />01105110 <br />Engineering, Planning & <br />Shawn Napier, P.E. <br />Council Date: <br />Development <br />14. <br />O1/11/10 <br />RECOMMENDED MOTION: <br />Move to approve a resolution filling an unexpired term on the Airport Advisory Board <br />POLICY ISSUE(S): <br />Board Appointment <br />BACKGROUND: <br />The Airport Advisory Board has been one member short since the resignation of Pete Kampfer, whose <br />term expires in 2011. Two applications have been submitted for consideration. Although the board <br />appointment process has not recognized board recommendations since 2008, the Airport Advisory <br />Board has recommended that Dr. Fred Williams be appointed to fill the board vacancy. The other <br />applicant is Steve Gilbert, the new Paris Economic Development Corporation Executive Directar. <br />Current members include: <br />Term City <br />Name Occupation Expires Resident? Pilot? <br />Jack Ashmore (Chair) Retired 2011 No Yes <br />Ray Ball Retired (Police Officer) 2012 No No <br />Bill Boothe Retired (Southwestern Bell Manager) 2010 No Yes <br />Glen Chapman Business Owner (Harley Davidson) 2010 No Yes <br />Billy Copeland High School Teacher (North Lamar) 2011 No Yes <br />Vic Ressler Business Owner (Executive Realty) 2012 Yes Yes <br />While Dr. Williams is a good recommendation and should be considered during the next regular round <br />of board appointments, in this case staff recommends the appointment of Steve Gilbert because he is: <br />1. about to become a city resident; <br />2. has experience as an Airport Directar; <br />[CONTINUED] <br />BOARD/COMMISSION RECOMMENDATION: <br />Dr. Fred Williams <br />EXHIBITS: <br />Resolution, applications <br />ACTION: <br />BUDGET INFO: <br />❑ Financial Report ❑ Minute Order <br />Expense <br />$ <br />❑ Department Report Z Resolution <br />Budgeted Amt. <br />$ <br />❑ Presentation ❑ Ordinance <br />y'I'D Actual <br />$ <br />❑ Public Hearing ❑ Other <br />Acct. Name <br />Acct. Number <br />Fiscni. NoTES: <br />REVIEWED AND APPROVED BY: <br />Z Administration Z City Clerk Z Community Development ❑ EMS/IT ❑ Finance ❑ Fire <br />❑ Municipal Court Z Legal ❑ Library ❑ Police Z Eng./Public Works ❑ Urilities <br />City of Paris <br />Revised 2/04/08 <br />- ' 13 ~j <br />