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05-K Airport Board ApptDRAFT F:kAttorney\LisakResolutions\CURRENTkAirport Advisory Board - 3-04.wpd February 2, 2004 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING A MEMBER TO THE AIRPORT ADVISORY BOARD TO SERVE THE UNEXPIRED TERM OF COL. JAMES W. ASHMORE, JR., WHICH EXPIRES DECEMBER 31, 2004; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there exists a vacancy in the membership of the Airport Advisory Board of the City of Paris due to the resignation of Col. James W. Ashmore, Jr., and it is necessary to appoint his successor; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the appointment of to serve the unexpired term of Col. James W. Ashmore, Jr., which ends December 31, 2004; 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 be, and ~h¢ gh¢)is hereby, appointed to serve the unexpired term of Col. James W. Ashmore, Jr., which ends December 31, 2004, as a member 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 March, 2004. ATTEST: Curtis Fendley, Mayor Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney