2004-112-RES APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS
RESOLUTION NO. 2004-112
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
PARIS, TEXAS, APPOINTMENT MEMBERS TO THE BOARD OF
DIRECTORS OF THE ARK- TEX COUNCIL OF GOVERNMENTS;
MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Paris did heretofore, by Resolution No.
1330, on the 8th day of September, 1969, become a member of the Ark-Tex Council of
Governments; and,
WHEREAS, in accordance with the Bylaws of the Ark-Tex Council of Governments,
its Board of Directors shall be composed of members elected or appointed by its membership; and,
WHEREAS, the City Council is entitled to appoint three of its members to serve on the
Board of Directors of the Ark- Tex Council of Governments, as provided in said Bylaws; and,
WHEREAS, the terms of office of Joe McCarthy and Francine Neeley, as members
of the Board of Directors of the Ark-Tex Council of Governments, will expire on May 31,2004;
and,
WHEREAS, the Mayor of the City of Paris, does hereby recommend the appointment
of Karen Wilkerson and Mary Ann Fisher for terms of one (1) year, beginning June 1, 2004, and
ending May 31, 2005, or for as long as they are members of the City Council, or until their
successors are duly appointed; and,
WHEREAS, the Mayor does also hereby recommend the appointment by the Board of
Directors of the Ark- Tex Council of Governments of Karen Wilkerson to serve as a member of
the Executive Committee of the Ark-Tex Council of Governments; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS,
TEXAS.
Section 1.
all things approved.
Section 2. That Karen Wilkerson and Mary Ann Fisher be, and they are hereby,
appointed to serve as members of the Board of Directors of the Ark-Tex Council of Governments
for terms of one (1) year, beginning June 1, 2004, and ending May 31, 2005, or for as long as
they are members) of the City Council, or until their successors are duly appointed; and,
That the findings set out in the preamble to this resolution are hereby in
Section 3. That Karen Wilkerson be, and she is hereby, recommended for
appointment by the Board of Directors of the Ark- Tex Council of Governments to the Executive
Committee of the Ark- Tex Council of Governments.
Section 4.
That this resolution shall be effective from and after its date of passage.
PASSED AND ADOPTED this 14th day of June, 2004.
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ATTEST:
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Sherian Dixon, Assistant City Clerk