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06-G Airport Advisory Board Membership DRAFT RESOLUTION NO. fattorneylresworklcurrent\Airport Advisory Board Amend 2007 August 16, 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADDING TWO ALTERNATE MEMBER POSITIONS TO THE AIRPORT ADVISORY BOARD FOR A TOTAL MEMBERSHIP OF SEVEN (7) MEMBERS AND TWO (2) ALTERNATES AND APPOINTING BILLY COPELAND AS AN ALTERNATE MEMBER; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, on January 12, 1970, the City Council of the City of Paris passed Resolution No. 1354, establishing an Airport Advisory Board to act in an advisory capacity to the City Council in relation to the Municipal Airport and its operation and facilities, which Board originally consisted of seven members; and, WHEREAS, the City Council finds that it is in the best interest of the City of Paris and its citizens to add two (2) alternate members to the Airport Advisory Board so that the Board shall now consist of a chairman, six (6) regular members and two (2) alternate members and that the members serve staggered two (2) year terms; and, WHEREAS, it has been recommended that Billy Copeland be appointed to serve in one of the new alternate positions to the Airport Advisory Board for a term beginning immediately and expiring December 31, 2009 and should be approved; 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 two (2) alternate positions shall be created for the Airport Advisory Board to serve in the absence of regular members the Airport Advisory Board, revising the membership of the Board to consist of a chairman, six (6) regular members, and two (2) alternate members, each to serve a term of two (2) years. Section 3. That the terms of office shall be for two (2) years with one alternate position term beginning immediately and expiring December 31, 2009, and the second alternate position term beginning January 1,2008 and expiring December 31,2010. Section 4. That Billy Copeland be, and he is hereby, appointed to serve as one of the new alternate members to the Airport Advisory Board for a term beginning immediately and ending December 31, 2009. 8-1-2007 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 Pete Kampfer 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 _ (President of the Lamar County Humane Association; Chairman of the Board of the Lamar County Humane Association; a practicing veterinarian; a livestock commission merchant; and three additional members, all of which either reside within or do business within the corporate limits of the City of Paris; President and Chairman of the Board of the Lamar County Humane Association serve during their tenure of office; veterinarian and merchant serve until successor is appointed; members serve two year terms; Mayor recommends, Council appoints.) Acts in an advisory capacity to City Council on matters related to Animal Shelter. Penny David - (Pres. Lamar County Humane Assoc.) Melissa Brunette - (Chairman- Board Lamar Cty Humane Assoc.) Mike Darnell - Livestock Commission Merchant Anthony Bethel Robyn House Kenneth Webb TERM EXPIRES During tenure During tenure Until Suc Appt 12-31-94 12-31-94 06-30-96