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HomeMy WebLinkAboutResolution 3595-03-2008A Resolution NO 3595-03-2008 APPOINTING THE BOARD OF DIRECTORS OF THE LONE STAR LOCAL GOVERNMENT CORPORATION WHEREAS, the City Council of the City of Fort Worth created the Lone Star Local Government Corporation (the Corporation') in June 2004 pursuant to Subchapter D Chapter 431 of the Texas Transportation Code and WHEREAS, the Bylaws of the Corporation were amended in September 2004 to provide that the Corporation be managed by a board of directors (the Board') consisting of ten (10) members who shall be appointed by the City Council and WHEREAS, the Bylaws of the Corporation provide that each board member will serve two (2) year terms and WHERES, the terms of all Board members expired May 31 2007 and each Board member has continued to serve m holdover status since that time NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS That the persons whose names and addresses appear below are hereby appointed to the Board to serve terms expiring as indicated below NAME ADDRESS EXPIRATION OF TERM Mike Moncrtef 1000 Throckmorton, 76102 May 31 2009 Salavador Espino 1000 Throckmorton, 76102 May 31 2009 Chuck Silcox 1000 Throckmorton, 76102 May 31 2009 Danny Scarth 1000 Throckmorton 76102 May 31 2009 Frank Moss 1000 Throckmorton, 76102 May 31 2009 Jungus Jordan 1000 Throckmorton, 76102 May 31 2009 Carter Burdette 1000 Throckmorton, 76102 May 31 2009 Kathleen Hicks 1000 Throckmorton, 76102 May 31 2009 Joel Burns 1000 Throckmorton, 76102 May 31 2009 Gary Fickes 100E Weatherford 76196 May 31 2009 Adopted this 25th day of March 2008 _•, ~....w....-~r~ Y~"V ATTES>T ~"~~~,~~~~ k.. '" ~~ ~....._ . 1 '~---- '~ Mar<ty"'~Herrdrix CityrSecr__etary ~, ~ ~ ~ ~ ~ . ,~~ w, APPPOVED CITY COUNCIL MAR 2 5 2008 ~~~ City Secretary of the City of Fort Worth; Texas