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DRAFT
<br />F:ALICE\RFSWORK\CURRENT\ ATCOG Appointments 2004
<br />May 19, 2004
<br />RESOLUTION NO.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
<br />PARIS, TEXAS, APPOINTMENT MEMBERS TO THE BOARD OF
<br />DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS;
<br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
<br />SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE.
<br />WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No.
<br />1330, on the 8th day of September, 1969, become a member of the Ark-Tex Council of
<br />Governments; and,
<br />WHEREAS, in accordance with the Bylaws of the Ark-Tex Council of Governments,
<br />its Board of Directors shall be composed of inembers elected or appointed by its membership; and,
<br />WHEREAS, the City Council is entitled to appoint three of its members to serve on
<br />the Board of Directors of the Ark-Tex Council of Governments, as provided in said Bylaws; and,
<br />WHEREAS, the terms of office of Joe McCarthy and Francine Neeley, as members
<br />of the Board of Directors of the Ark-Tex Council of Governments, will expire on May 31, 2004;
<br />and,
<br />WHEREAS, the Mayor of the City of Paris, does hereby recommend the appointment
<br />of and for terms of one (1) year,
<br />beginning June 1, 2004, and ending May 31, 2005, or for as long as they are members of the
<br />City Council, or until their successors are duly appointed; and,
<br />WHEREAS, the Mayor does also hereby recommend the appointment by the Board of
<br />Directors of the Ark-Tex Council of Governments of to serve as a member
<br />of the Executive Committee of the Ark-Tex Council of Governments; NOW, THEREFORE,
<br />BE IT RESOLVED BY THE CITY COLTNCIL 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
<br />all things approved.
<br />Section 2. That and be, and they are hereby,
<br />appointed to serve as members of the Board of Directors of the Ark-Tex Council of Governments
<br />for terms of one (1) year, beginning June 1, 2004, and ending May 31, 2004, or for as long as
<br />they are members) of the City Council, or until their successors are duly appointed; and,
<br />Section 3. That be, and (he/she) is hereby, recommended for
<br />appointment by the Board of Directors of the Ark-Tex Council of Governments to the Executive
<br />Committee of the Ark-Tex Council of Governments.
<br />Section 4. That this resolution shall be effective from and after its date of passage.
<br />PASSED AND ADOPTED this 14th day of June, 2004.
<br />Curtis Fendley, Mayor
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