HomeMy WebLinkAboutResolution 3581-02-2008A Resolution
NO 3581-02 2008
APPROVING THE APPOINTMENT OF MEMBERS TO
THE AUDIT AND FINANCE ADVISORY COMMITTEE,
AND APPROVING THE CHAIR AND VICE CHAIR OF THE COMMITTEE
WHEREAS, pursuant to Resolution No 3417 10 2006 the City Council designated
the Audit and Finance Advisory Committee (the Committee ) to oversee critical financial
matters wrthm the City and to provide direct advice to the City Council and the City
Manager with respect to such matters and
WHEREAS, the City Council approved bylaws for the Committee on October 31
2006 pursuant to M&C G 15473 as amended by Resolution No 3430 11 2006 adopted by
the City Council on November 7 2006 (collectively the Bylaws ') and
WHEREAS, pursuant to the Bylaws the Committee consists of six (6) Members
appointed by the Mayor and approved by the City Council and
WHEREAS, the terms of service for the Committees Members expired on
September 30 2007 and such Members have continued to serve on the Committee in
holdover status since that time
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
1 That the Mayor hereby appoints and the City Council hereby approves the
appointment of the following individuals to serve as Members on the Committee for
terms expiring September 30 2008
Place 1 Mike Moncrief
Place 2 Jungus Jordan
Place 3 Chuck Silcox
Place 4 Kathleen Hicks
Place 5 John Stevenson
Place 6 William Leonard
2 That the Mayor hereby appoints and the City Council hereby approves the
appointment of Jungus Jordan to serve as Chair of the Committee and Kathleen
Hicks to serve as Vice Chair of the Committee both for terms expiring September
30 2008
RESOLUTION NO 3581-02-2008
AND IT IS SO RESOLVED
Adopted this 19th day of February, 2008
AT'
By•
Ap~~ov~~
CITY CGJNGIL
FEB 1 9 2008
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City Secretary of the
City mt ForY Worth, Texas