04-M Ark-Tex Council ApptmtDRAFT
F: ~Attorney\Lisa~O~esolutions\CURRENT~ATC OG 5-03.wpd
May 9, 2003
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS,
PARIS, TEXAS, APPOINTING MEMBERS TO THE BOARD OF
DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS;
MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING 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 Michael J. Pfiester, Joe E. McCarthy, and Richard
Manning, as members of the Board of Directors of the Ark-Tex Council of Governments, expire
on May 31, 2003; and,
WHEREAS, the Mayor of the City of Paris does hereby recommend the reappointment
of Joe E. McCarthy and the appointments of and for terms
of one (1) year, beginning June 1, 2003, and ending May 31, 2004, or for as long as they are members
of the City Council, or until their successors are duly appointed; 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 Joe E. McCarthy be, and he is hereby, reappointed and that
and 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, 2003, and ending May 31, 2004, or for as long as they are members of the City
Council, or until their successors are duly appointed.
Section 3. That Joe E. McCarthy be, and he 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 APPROVED this 12th day of May, 2003.
ATTEST:
Curtis Fendley, Mayor
Mattie Cunningham, City Clerk
APPROVED AS TO FORM:
Larry W. Schenk, City Attorney