HomeMy WebLinkAboutResolution 5781-08-2023A Resolution
NO. 5781-08-2023
APPOINTING JOEL BURNS TO THE DALLAS-FORT WORTH INTERNATIONAL
AIRPORT BOARD OF DIRECTORS
WHEREAS, the Contract and Agreement between the City of Dallas, Texas, and
the City of Fort Worth, Texas, dated and effective April 15, 1968, as amended,
establishes the Fort Worth City Council's authority to appoint four (4) individuals to the
Dallas -Fort Worth International Airport Board of Directors (the "Board") to occupy
Place Nos. 2, 3, 7 and 8 on the Board, with appointments generally expiring on January
31 following the second or fourth anniversary of appointment; and
WHEREAS, William W. "Bill" Meadows has served on the Board in Place No. 7
since 2014; and
WHEREAS, Mr. Meadows is not seeking reappointment to the Board; and
WHEREAS, Joel Burns is a resident of the City of Fort Worth, a former member
of the Fort Worth City Council, and eligible to be appointed to replace Mr. Meadows:
WHEREAS, it is recommended that Mr. Burns be appointed to replace Mr.
Meadows.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS, THAT:
1. Joel Burns is hereby appointed to membership on the Dallas -Fort Worth
International Airport Board to occupy Place 7 for a term commencing on August
1 1, 2023, and expiring on January 31, 2028, and to serve until that date or until a
successor is duly qualified and appointed.
2. This Resolution shall take effect immediately upon its adoption.
Adopted this Bch day of August 2023.
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Jannette S. Goodall, City Secretary °o° °°°�c
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