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05-K Airport Board ApptDRAFT J:Wttorney~isa~esolntions\CiJRRENTNirport Atlvisory Boartl 402.wptl ApN 5, 2002 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE AIRPORT ADVISORY BOARD TO SERVE THE UNEXPIRED TERMS OF MARK BUSTER AND PAUL GOLDEN, WHICH EXPIRE DECEMBER 31,2002; MAHINGOTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there exist vacancies on the membership of the Airport Advisory Board of the City of Paris due to the resignations of Mark Buster and Paul Golden, and it is necessary to appoint their successors; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the appoinhnents of Andrew F. Fasken and to serve the unexpired terms of Mark Buster and Paul Golden, which end December 31, 2002; NOW, THEREFORE, 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 Andrew F. Fasken and be, and they are hereby, appointed to serve the unexpired terms of Mark Buster and Paul Golden, which end December 31, 2002, as members of the Airport Advisory Board of the City of Paris. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 8th day of April, 2002. Michael J. Pfiester, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney AIRPORT ADVISORY BOARD ATTENDANCE LIST MEETING 7" 2"" 3rtl 4`" Sth 6th 7'" 8T" 9"' DATE Director Director Director Director Director Director Director Director Director _ k 02105/01 attended attended attended attended attended *absent* attended QUORUM 02/27101 attended attended attended attended attended attended attended QUORUM 03/27/01 attended attended *absent* attended attended attended attended QUORUM 04117/01 attended attended attended *absent* attended attended attended QUORUM 05I08101 *absent" 'absent" attended attended attended attended attended SPECIAL QUORUM 05I15101 attended attended *absent* attended attended *absent* attended QUORUM 05I29101 attended attended *absent* attended attended attended 'absent* SPECIAL QUORUM 06119/01 attended *absent' 'absent* attended attended attended attended QUORUM 06/28107 attended *absent` `absent` attended attended *absent` attended SPECIAL QUORUM 07177101 *absent' attended 'absent' attended attended attended attended QUORUM 08121/01 attended *absent* *absent` attended attended attended attended QUORUM 09118/01 attended attended *absent' 'absent` attended *absent* attended QUORUM 10104I01 WRIQ Abotei W Wo Clifford Kosterman City Council added 2 positions 10I16I01 attended attended *ABSENT* 'ABSENT' attended *ABSENT' attended attended attended QUORUM 11120/01 attended attended 'ABSENT* *ABSENT* attended *ABSENT* attended attended attended QUORUM 12119I01 attended attended *ABSENT* attended attended 'ABSENT* attended attended attended QUORUM 01115102 attended attended *ABSENT* *ABSENT• attended RESIGNED attended attended attended QUORUM 02119102 attended attended RESIGNED attended attended RESIGNED attended 'ABSENT' attended QUORUM 3/16/02 attended attended RESIGNED attended attended RESIGNED attended attended attended QUORUM