HomeMy WebLinkAboutResolution 4222-07-2013 A Resolution
NO. 4222-07-2013
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, arnong other things,
issue bonds to promote and develop new and expanded business enterprises in the City,
to prornote and encourage 'employment, and otherwise to benefit the public welfare M
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 current Board of Directors expired July 1, 2013 and
such 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:
Narne Address EA-pjration of Term
Betsy Price 1000 Throckniorton July 1 , 2015
Sal Espino 1000 Throckmorton July 1, 2015
W.B. "Zim" Zimmerman 1000 Throckmorton July I, 2015
Danny Scarth 1000 Throckmorton July 1, 2015
Gyna M, Bivens 1000 Throckmorton July 1 , 2015
Jungus Jordan 1000 Throckmorton July 1 , 2015
Dennis Shingleton 1000 Throckmorton July 1 , 2015
ORTWOM
Resolution No. 4222-07-2013
Kelly Allen Gray 1000 Throckinorton. July 1 , 2015
Joel Burns 1000 Throckmorton July 1 , 2015
Adopted this 16'" day of July, 2013,
ATTEST:
Oj
. �� �,� " ....... /I.�ro
B y;
axd
Mary Kay s"d City Secretar y
�.�a.
(AR�TIVOR}