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10-F Airport Adv Bd Appt DRAFT f:attorneylresworklcurrent\Appt - Airport Advisory Board. Unexpired 2007 June 18, 2007 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING A MEMBER TO THE AIRPORT ADVISORY BOARD TO SERVE THE UNEXPIRED TERM OF RONNIE BALLARD, WHICH EXPIRES DECEMBER 31, 2008; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there exists a vacancy on the membership of the Airport Advisory Board of the City of Paris due to the resignation of Ronnie Ballard, and it is necessary to appoint someone to serve out Ronnie Ballard's unexpired term; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the appointment of to serve the unexpired term of Ronnie Ballard, which ends December 31,2008; 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 City Council has received and reviewed the recommendations of the Mayor for the Airport Advisory Board and hereby approves and appoints the following persons to serve on the Airport Advisory Board. Section 3. That be, and (he/she) is hereby, appointed to serve the unexpired term of Ronnie Ballard, which ends December 31, 2008, as a member of the Airport Advisory Board of the City of Paris. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 23rd day of July, 2007. Jesse James Free1en, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney 12-14-2006 CITY OF PARIS BOARDS AND COMMISSIONS AIRPORT ADVISORY BOARD Seven members; serves two year staggered terms; Mayor recommends and Council appoints; meets third Thursday of every month. Acts in an advisory capacity to the City Council in relation to the Municipal Airport, its operation and facilities; makes recommendations on changes and additions to the facilities at Cox Field, changes to lease terms for hangar rental, and use of the land at Cox Field. Captain Jack Ashmore RSRRig Ballarel1 Reo ~ '~II\~ 4 Bill Boothe Vic Ressler Glen Chapman Andrew F. Fasken Harry Michalewicz TERM EXPIRES 12-31-08 12-31-08 12-31-08 12-31-08 12-31-09 12-31-09 12-31-09 City Advisor: Lisa Wright, Director of Community Development Animal Advisory Board (Pre . ent of the Lamar County Humane Association; Chairman of the of the Lamar C Humane Association; a practicing veterinarian; a Ii ock commission merchant; an e additional members, all of which either (Ie within or do business within the orate limits of the City of Paris' esident and Chairman of the Board of the Lamar Coun umane Association s e during their tenure of office; veterinarian and merchant serv til succe is appointed; members serve two year terms; Mayor recommends, Co points.) Acts in an advisory capacity to Ci . on matters related to Animal Shelter. TERM EXPIRES During tenure During tenure Until Suc Appt 1-94 12-3 06-30-96 Penny David - (Pres. mar County Humane Assoc.) Melissa Brunette Chairman- Board Lamar Cty Humane Mike Darnell Ivestock Commission Merchant thel Rob ouse neth Webb