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05-B Airport Appt. DRAFT H:\JANICE\APPOINTMENTS\AIRPORT RESOLUTION NO. _______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE AIRPORT ADVISORY BOARD OF THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the terms of office of GLEN CHAPMAN, ANDREW F. FASKEN and J.B. RICHEY as members of the AIRPORT ADVISORY BOARD of the City of Paris, will expire on December 31, 2004; and, WHEREAS , the Mayor of the City of Paris does hereby recommend the reappointment of GLEN CHAPMAN and ANDREW F. FASKEN and the appointment of HARRY MICHALEWICZ as members for terms of two (2) years, beginning January 1, 2005, and ending NOW, THEREFORE, December 31, 2006; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS : Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That GLEN CHAPMAN and ANDREW F. FASKEN be, and they are hereby, reappointed, and that HARRY MICHALEWICZ be, and he is hereby, appointed to serve as members of the AIRPORT ADVISORY BOARD of the City of Paris for terms of two (2) years, beginning January 1, 2005, and ending December 31, 2006. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 13th day of December, 2004. ____________________________________ Curtis Fendley, Mayor ATTEST: ____________________________________ Sherian Dixon, Assistant City Clerk APPROVED AS TO FORM: ____________________________________ Larry W. Schenk, City Attorney