13-MOVE TO APPOINT VACANT POSITIONS ON CITY BOARDS AND COMMISSIONS

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PEDC Board: Planning & Zoning: Traffic Commission: Visitors & Convention Council Rick Poston Pike Burkhart Michael Keith Barnett Dennis Chalaire Ken Kohls Stephen Red Holmes (Maximum Term) Matt Frierson WHEREAS, on July 14, 2008, by Resolution No. 2008-053 the City Council adopted new Policies and Procedures for Standing Boards, Commissions and Committees for the City of Paris; and, WHEREAS, on June 28, 2010, the City Council amended the Policies and Procedures to have the terms begin July 1 and end June 30 of each year allowing new Council Members to be involved in the selection process; and WHEREAS, in accordance with the policies and procedures these standing boards and commissions will be composed of seven members and will serve three year terms except where State law provides otherwise; and WHEREAS, several boards and commissions have recently lost members due to expiring terms, resignations, and conflicts of interest and some meetings have been canceled due to a lack of a quorum; and WHEREAS, the City Council hereby finds and determines that new appointments should be made to the Boards and Commissions listed herein to fill the vacancies. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the following appointments are hereby made to the Airport Advisory Board: to serve three year terms from July 1, 2012 to June 30, 2015. Section 3. That the following appointments Council of Governments: year terms from July 1, 2012, to June 30, 2013. are hereby made to the Ark-Tex to serve one . 55