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HomeMy WebLinkAboutResolution 3578-02-2008A Resolution NO 3578-02-2008 Appointing Lillie Biggins to the Dallas-Fort Worth International Airport Board of Directors (Place 8) WHEREAS pursuant to Articles 3 and 4 of the Contract and Agreement between the Crty of Dallas, Texas, and the City of Fort Worth, Texas, dated and effective as of April 15 1968 a public document on file in the Crty Secretary's Office as Crty Secretary Contract No 6014 (the `Contract") the City Council is authorized and required to appoint four (4) individuals to the Dallas-Fort Worth. International Airport Board of Directors (the `Board"), which individuals occupy Place Nos. 2, 3 7 and 8 on the Board, and WHEREAS by Resolution No 3180-03 2005 adopted March 29 2005 the Crty Council appointed Lillie Biggins to the Board (Place 8) for a term expiring January 31 2008 and WHEREAS pursuant to Article 4 of the Contract, an individual may serve as a member of the Board for up to two (2) consecutive terms of four (4) years each, and WHEREAS members of the Board continue to serve on the Board until their successors are duly qualified and appointed, and WHEREAS the City Council wishes to appoint Lillie Biggins to the Board (Place 8) for a second term expiring January 31 2012 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS 1 That Lillie Biggins is hereby appointed to membership on the Dallas-Fort Worth International Airport Board to occupy Place 8 until January 31 2012, or until a successor is duly qualified and appointed. 2. That this Resolution shall take effect immediately upon rts adoption. ADOPTED this 5th day of February, 2008 BY Mike ~ncrief~.% Mayor Crty of Fort Worth Resolution No.3578-02-2008 ~~ ~ ATTEST ~~ i ~~~` ~~ R ~ ~ ~ Marhy:Hendrix ,~ .~; ~. ~ ~ ~, ~. City Secretary ~'. :~+~ ~ <~~~!- ~ i.~ y `thy f ~b APPROVED AS TO FORM AND LEGALITY ~~~ ,, David L. Yett Crty Attorney APF~OVf D CITY COUNCIL FEB~ D 5 2008 City Secretary of 4he City ®f Fort Worth, Texas