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HomeMy WebLinkAboutResolution 3221-06-2005c ~_. m ~. ,f A Resolution No ~ as ~-~~-a~°~ APPOINTING THE BOARD OF DIRECTORS FOR THE SERVICE CENTER RELOCATION, INCORPORATED WHEREAS, the City Council of the City of Fort Worth created the Service Center Relocation Incorporated in 2003 pursuant to Subchapter D Chapter 431 of the Texas Transportation Code and WHEREAS, the Service Center Relocation Incorporated was formed to facilitate the construction and leasing of a new service center at the Federal Depot site located at the southwest corner of the intersection of James Avenue and Fuller Street and WHEREAS, the Bylaws of the Service Center Relocation Incorporated provide that the corporation be managed by a board of directors which shall be appointed by the City Council to serve terms established by the Crty Council 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 of directors to serve a term expiring as indicated below Name Address Expiration of Term Wendy Davis 1000 Throckmorton 76102 July 1 2007 Donavan Wheatfall 1000 Throckmorton, 76102 July 1 2007 Kathleen Hicks 1000 Throckmorton, 76102 July 1 2007 Chuck Silcox 1000 Throckmorton, 76102 July 1 2007 ~~'" i Adopted this ~~ day of __Ju~-e- 20 APPROVED CITY CaUNCI~. JUN 2 8 7005 `~c'~ ~ City Secretary of the City of Fort Worth, TaAe~ u APPROVED AS TO FORM AND LEGALITY City Attorney ATTEST City Secretary 'ax.; ,~~ ~~,~ "^+> ~ 4. ~ ~ ~ +i r t ~ i ~ ~ i .F. ~ ,~ ~ `~..va ~ `,fir. ~r ,P, ~^y -~ ,.~4 ~~~ ~~ ~~~~ ~i