HomeMy WebLinkAboutResolution 4478-06-2015 A Resolution
NO. 4478-06-2015
APPOINTING THE BOARD OF DIRECTORS OF
ALLIANCEAIRPORT AUTHORITY, INC.
WHEREAS, AllianceA.irport 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 will expire July 1, 2015, and the
City Council wishes to appoint members of the Board to serve two-year terms following
expiration of the terms oft e current Board members;
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 Address
�x�irat�ionof of
Betsy Price 1000 Throckmorton July 1, 2017
Sal Espino 1000 Throckmorton July 1, 2017
W.B. "Zim" Zimmerman. 1000 Throckmorton July 1, 2017
Cary Moon 1000 Throckmorton July 1, 2017
Gyna M. Bivens 1000 Throckmorton July 1, 2017
Jungus Jordan 1000 Throckmorton July I, 2017
Dennis Shingleton 1000 Throckmorton July 1, 2017
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Dally Alen Gray 1000 Throckntorton July 1, 2017
Ann deh 1000 Thrnckinorton July 1, 2017
Adopted this 1.6 I day of Jane, 2015.
By:
Mary K *City"'§ecretary
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