HomeMy WebLinkAboutResolution 4273-12-2013 A Resolution
NO. 4273-12-2013
APPOINTING WILLIAM W. MEADOWS TO THE DALLAS-FORT WORTH
INTERNATIONAL AIRPORT BOARD OF DIRECTORS, PLACE 7
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 (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, on February 2, 2010, the City Council appointed Jeff Wentworth to Place 7 on the
Board, for a term expiring January 31, 2014; and
WHEREAS, under the terms and conditions of the Contract, Jeff Wentworth is not 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;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH, TEXAS:
That William W. Meadows is hereby appointed to membership on the Dallas-Fort Worth
International Airport Board, Place 7, for a term beginning February 1, 2014 and expiring January 31,
2018, or until a successor is duly qualified and appointed.
Adopted this 17Lh day of December, 2013.
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