HomeMy WebLinkAboutResolution 5049-02-2019A Resolution
NO. 5049-02-2019
APPOINTING WILLIAM W. MEADOWS AND VERNON D. EVANS TO THE DALLAS -
FORT WORTH INTERNATIONAL AIRPORT BOARD OF DIRECTORS, PLACE 7 AND
PLACE 8
WHEREAS, pursuant to Articles 3 and 4 of the Contract and Agreement between the City 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 City
Secretary's Office as City Secretary Contract No. 6014, as amended (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, under the terms and conditions of the Contract, William W. Meadows is eligible to be
reappointed to the Board; and
WHEREAS, the City Council desires to appoint William W. Meadows to Place 7 on the Board, and
finds that he is eligible and not otherwise disqualified by law from holding such office; and
and
WHEREAS, Mrs. Lillie Biggins is currently representing the City of Fort Worth in Place 8 for the Board;
WHEREAS, Mrs. Biggins term is expiring on March 7, 2019; and
WHEREAS, the City Council desires to appoint Vernon D. Evans to Place 8 on the Board, and finds
that he is eligible and not otherwise disqualified by law from holding such office;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
1. That William W. Meadows is hereby appointed to membership on the Dallas -Fort Worth International
Airport Board to occupy Place 7, for a term expiring January 31, 2022, or until a successor is duly
qualified and appointed.
2. That Vernon D. Evans is hereby appointed to membership on the Dallas -Fort Worth International
Airport Board to occupy Place 8, effective Manch 8, 2019 and expiring January 31, 2023, or until a
successor is duly qualified and appointed.
3. That this Resolution shall take effect immediately upon its adoption.
Adopted this 12'h day of February 2019
ATTEST[`:
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By:
Mary J. Kayser, C' S re ary
ORT Wo 7mtr
WTW