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DRAFT <br />J:Wttorney~isa~esolntionsACiJRRENTWTCOG 5-02.wptl <br />May 10, 2002 <br />RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF <br />DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS; <br />MAHING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No. 1330, <br />on the 8th day of September, 1969, become a member of the Ark-Tex Council of Governments; and, <br />WHEREAS, in accordance with the Bylaws of the Ark-Tex Council of Governments, its <br />Board of Directors shall be composed of inembers elected or appointed by its membership; and, <br />WHEREAS, the City Council is entitled to appointthree of its members to serve on the Board <br />of Directors of the Ark-Tex Council of Governments, as provided in said Bylaws; and, <br />WHEREAS, the terms of office of Michael J. Pfiester, Joe E. McCarthy, and Richard <br />Manning, as members of the Board of Directors of the Ark-Tex Council of Governments, expire on <br />May 31, 2002; and, <br />WHEREAS, the Mayor of the City of Paris does hereby recommend the reappoinhnents of <br />of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning far terms of one (1) year, beginning <br />June 1, 2002, and ending May 31, 2003, or for as long as they are members of the City Council, or <br />until their successors are duly appointed; NOW, THEREFORE, <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all things <br />approved. <br />Section 2. That of Michael J. Pfiester, Joe E. McCarthy, and Richard Manning be, and they <br />are hereby, reappointed to serve as members of the Board of Directors of the Ark-Tex Council of <br />Governments far terms of one (1) year, beginning June 1, 2002, and ending May 31, 2003, or for as <br />long as they are members of the City Council, or until their successors are duly appointed. <br />Section 3. That Michael J. Pfiester be, and he is hereby, recommended for appointment by <br />the Board of Directors of the Ark-Tex Council of Governments to the Executive Committee of the <br />Ark-Tex Council of Governments. <br />Section 4. That this resolution shall be effective from and after its date of passage. <br />PASSED AND APPROVED this 13th day of May, 2002. <br />Michael J. Pfiester, Mayor <br />