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12091RESOLUTION NO. 12,091 A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO VARIOUS CITY OF LITTLE ROCK BOARDS AND COMMISSIONS; AND FOR OTHER PURPOSES. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The following named persons are hereby appointed, reappointed, or reinstated as members of the following Boards and /or Commissions: ADVERTISING AND PROMOTION COMMISSION Jim Shamburger, reappointed to serve a second full four -year term, said term expiring May 1, 2009. To amend Resolution 11,769 passed on June 15, 2004 to adjust the term expiration date of Blair Allen (Restaurant Owner) to read May 1, 2008. AMBULANCE AUTHORITY Chuck Mason, reappointed to serve a third full five -year term, said term expiring July 5, 209. Pursuant to authority granted in Act 1276 of 2005, the Board waives residency and term limits as Dr. Mason is an expert in pre - hospital care and has served for over 15 years as MEMS' Medical Director. CONSTRUCTION BOARD OF AJUSTMENT AND APPEALS H. James Engstrum, appointed to serve a partial four -year term, said term expiring January 1, 2009. RIVER MARKET DISTRICT DESIGN COMMISSION Millie Ward, appointed to serve a second full three -year term, said term expiring August 6, 2008. SECTION 2. This resolution shall be in full force and effect from and after its adoption. ADOPTED: September 6, 2005 ATTEST: Na ey Woo City Clerk APPROVED: CAN -"Im 1Mayor