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11704C RESOLUTION NO. 11,704 ] A RESOLUTION MAKING APPOINTMENTS TO THE CITY OF LITTLE ROCK PROJECT PROGRESS COMMITTEE; 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 as members of the Project Progress Committee as indicated: This Committee shall be in existence for a period of three years after its initial members are appointed, or until the projects funded with proceeds of the Bond Issue (" the Bond Projects ") are completed, whichever occurs first. • One member from each of the City's seven wards: Ward 1 — TBA on March 16, 2004 Ward 2 — Pat Gee Ward 3 — Susan Smith Ward 4 — Ken Gould Ward 5 — Lenice Garrison Ward 6 — Nell Mock Ward 7 — Harold Zook • One person with a degree in accounting who is a practicing accountant, or has been a CPA in good standing - Bryan Jeffrey • One person with a degree or experience in the field of civil engineering - Tom Schueck • One person with a demonstrated interest and involvement in parks and recreation or zoo activities - Jeffrey Yamauchi • One person with a degree or experience in the field of telecommunications /information technology - Carol Norris SECTION 2. This resolution shall be in full force and effect from and after its adoption. ADOPTED: March 9, 2004 ATTEST: APPROVED: Nan y Woo ity lerk Dailey, Mayor