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DRAFT <br /> <br />F:~Attorney\Lisa~esolutions\CURRENT~Airport Advisory Board - 12-02.wpd <br /> December 6, 2002 <br /> <br />RESOLUTION NO. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, APPOINTING MEMBERS TO THE AIRPORT ADVISORY <br />BOARD; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO <br />THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. <br /> <br /> WHEREAS, the terms of office of J. B. Richey, Col. James W. Ashmore, Donald R. <br />Morrell, F. Andrew Fasken, Eric S. Clifford, James Proctor, Vic Ressler, and Victor Abeles, as <br />members of the Airport Advisory Board of the City of Paris, will expire on December 31, 2002; <br />and, <br /> <br /> WHEREAS, the City Council of the City of Paris did heretofore, on the 9th day of <br />December, in Resolution No. 2002-174, reduce the membership of the Board from nine (9) to <br />seven (7) and additionally provide that each appointee to the Airport Advisory Board be <br />appointed thereto for a two (2) year term, provided that Board members appointed after the <br />effective date of said Resolution No. 2002-174 determine, by the drawing of lots, four (4) <br />members whose first full term shall be one (1) year in duration and three (3) members whose <br />first full term shall be two (2) years in duration, with the staggered two (2) year terms thereby <br />established to be thereafter maintained; and, <br /> <br /> WHEREAS, the Mayor of the City of Paris, Paris, Texas, desires to make the necessary <br />recommendations for appointments to the restructured Airport Advisory Board; NOW, <br />THEREFORE, <br /> <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br /> <br /> Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br /> Section 2. That there are hereby appointed seven (7) members to the Airport Advisory <br />Board, the same being ......... and <br /> <br /> Section 3. That each member so appointed determine by the drawing of lots four (4) <br />members whose first full term shall be one (1) year in duration ending December 31, 2003, and <br />three (3) members who first full term shall be two (2) years in duration ending December 31, <br />2004, with the staggered two (2) year terms thereby established to be thereafter maintained. <br /> <br />Section 4. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND APPROVED this 9th day of December, 2002. <br /> <br />Michael J. Pfiester, Mayor <br /> <br /> <br />