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<br />DRAFT <br />F:\Attorney\RESWORK\CURRENT\Appt - Airport Advisory Board - Booth 2005.wpd <br />May 23, 2005 <br />RESOLUTION NO. _______________ <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, APPOINTING A MEMBER TO THE AIRPORT ADVISORY <br />BOARD TO SERVE THE UNEXPIRED TERM OF JAMES PROCTOR, <br />WHICH EXPIRES DECEMBER 31, 2005; MAKING OTHER FINDINGS <br />AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br />EFFECTIVE DATE. <br />WHEREAS, <br /> there exists a vacancy on the membership of the Airport Advisory Board of the <br />City of Paris due to the resignation of James Proctor, and it is necessary to appoint his successor; and, <br />WHEREAS, <br /> the Mayor of the City of Paris, Curtis Fendley, does hereby recommend the <br />appointment of Bill Boothe to serve the unexpired term of James Proctor, which ends December 31, <br />NOW, THEREFORE, <br />2005; <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br />Section 1. <br /> That the findings set out in the preamble to this resolution are hereby in all things <br />approved. <br />Section 2. <br /> That Bill Boothe be, and he is hereby, appointed to serve the unexpired term of <br />James Proctor, which ends December 31, 2005, as a member of the Airport Advisory Board of the <br />City of Paris. <br />Section 3. <br /> That this resolution shall be effective from and after its date of passage. <br />PASSED AND APPROVED <br /> this 13th day of June, 2005. <br />____________________________________ <br />Curtis Fendley, Mayor <br />ATTEST: <br />____________________________________ <br />Janice Ellis, City Clerk <br />APPROVED AS TO FORM: <br />____________________________________ <br />Larry W. Schenk, City Attorney <br />