03-C-1-b Airport Board ApptDRAFT
F:~Attorney\Lisa~esolutions\CURRENT~Airport Advisory Board - 12-02.wpd
December 6, 2002
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
PARIS, TEXAS, APPOINTING MEMBERS TO THE AIRPORT ADVISORY
BOARD; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO
THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the terms of office of J. B. Richey, Col. James W. Ashmore, Donald R.
Morrell, F. Andrew Fasken, Eric S. Clifford, James Proctor, Vic Ressler, and Victor Abeles, as
members of the Airport Advisory Board of the City of Paris, will expire on December 31, 2002;
and,
WHEREAS, the City Council of the City of Paris did heretofore, on the 9th day of
December, in Resolution No. 2002-174, reduce the membership of the Board from nine (9) to
seven (7) and additionally provide that each appointee to the Airport Advisory Board be
appointed thereto for a two (2) year term, provided that Board members appointed after the
effective date of said Resolution No. 2002-174 determine, by the drawing of lots, four (4)
members whose first full term shall be one (1) year in duration and three (3) members whose
first full term shall be two (2) years in duration, with the staggered two (2) year terms thereby
established to be thereafter maintained; and,
WHEREAS, the Mayor of the City of Paris, Paris, Texas, desires to make the necessary
recommendations for appointments to the restructured Airport Advisory Board; 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 there are hereby appointed seven (7) members to the Airport Advisory
Board, the same being ......... and
Section 3. That each member so appointed determine by the drawing of lots four (4)
members whose first full term shall be one (1) year in duration ending December 31, 2003, and
three (3) members who first full term shall be two (2) years in duration ending December 31,
2004, with the staggered two (2) year terms thereby established to be thereafter maintained.
Section 4. That this resolution shall be effective from and after its date of passage.
PASSED AND APPROVED this 9th day of December, 2002.
Michael J. Pfiester, Mayor
ATTEST:
Mattie Cunningham, City Clerk
APPROVED AS TO FORM:
Larry W. Schenk, City Attorney