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05-F Appt. PEDC exp term DRAFT F:ALICE\RESWORK\CURRENT\ PEDC Board Appointment 2005 June 13, 2004 RESOLUTION NO. _______________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the terms of office of Donald Wall and Richard Severson, as members of the Board of Directors of the Paris Economic Development Corporation, will expire on July 19, 2005; and, WHEREAS , the Mayor of the City of Paris does hereby recommend the appointment of Glen Bawcum and re-appointment of Richard Severson for terms of three (3) years, beginning July 20, NOW, THEREFORE, 2005, and ending July 19, 2008; 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 Bawcum and Richard Severson be, and they are hereby, appointed, to serve as members of the Board of Directors of the Paris Economic Development Corporation for terms of three (3) years, beginning July 20, 2005, and ending July 19, 2008. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this ___ day of June, 2005. ____________________________________ Curtis Fendley, Mayor ATTEST: ____________________________________ Janice Ellis, City Clerk APPROVED AS TO FORM: ____________________________________ Larry W. Schenk, City Attorney