HomeMy WebLinkAboutResolution 4008-07-2011A Resolution
NO. 4008 -07 -2011
APPOINTING THE BOARD OF DIRECTORS OF
ALLIANCEAIRPORT AUTHORITY, INC.
WHEREAS, AllianceAirport Authority, Inc. (the "Authority ") is an industrial
development corporation created in 1989 to benefit the City and to, among other things,
issue bonds to promote and develop new and expanded business enterprises in the City,
to promote and encourage employment, and otherwise to benefit the public welfare in
accordance with the Development Corporation Act of 1979, as amended; and
WHEREAS, the Articles of Incorporation and the Bylaws of the Authority provide
that the Authority will be managed by a nine (9)- member Board of Directors appointed
by the City Council to serve terms established by the City Council, not to exceed six (6)
years; and
WHEREAS, the terms of the Board of Directors expired July 1, 2011 and members
of the Board have been serving in holdover 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 of Directors of the Authority to serve terms expiring on the date specified
below:
Name
Betsy Price
Sal Espino
W.B. "Zim" Zimmerman
Danny Scarth
Frank Moss
Jungus Jordan
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1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
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Expiration of Term
July 1, 2013
July 1, 2013
July 1, 2013
July 1, 2013
July 1, 2013
July 1, 2013
Resolution No. 4008 -07 -2011
Dennis Shingleton
Kathleen Hicks
Joel Burns
Adopted this 26th day of July, 2011.
ATTEST:
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1000 Throckmorton
1000 Throckmorton
1000 Throckmorton
July 1, 2013
July 1, 2013
July 1, 2013
APPROVED
CITY COUNCIL
JUL 2 6 2011
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? ity secretary of the
Lms of Fort Worth, Texas
Marty Hendrix, City Secretary
ORT WORT
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