HomeMy WebLinkAboutR02-026 ratifying appointments to Air Terminal Corp.RESOLUTION NO. 2002 -
RATIFYING APPOINTMENT OF MICHAEL L. GALLAGHER, ARN M. MENCONI,
TOM C. STONE, JACK INGSTAD, AND MICHAEL ROEPER TO THE BOARD OF
DIRECTORS OF THE EAGLE COUNTY AIR TERMINAL CORPORATION AND
APPOINTING EDDIE STORER AS THE NON - VOTING MEMBER OF THE SAME
BOARD
WHEREAS, the Eagle County Air Terminal Corporation has been duly organized for the
purpose of financing, constructing, and operating the Eagle County Airport Terminal; and
WHEREAS, as stated in the By -laws adopted by the incorporators of said Eagle County Air
Terminal Corporation, the Board of Directors shall consist of the three sitting Commissioners, two
other voting Directors as appointed by the Commissioners, and the Airport Manager who shall be
a non - voting Director.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board of County Commissioners hereby ratifies the appointments of Michael L.
Gallagher, Am M. Menconi, Tom C. Stone, Jack Ingstad, and Michael Roeper as members of the
Board of Directors of the Eagle County Air Terminal Corporation and also appoints Eddie Storer as
a non - voting member of the same Board. All such appointments to serve as members of the Board
of Directors until successors are appointed and qualified in accordance with the terms of said By-
laws.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the County
of Eagle, State of Colorado, thisG26[, day oV,- , 2002.
ATTEST:
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF C LINTY 07;?IERS
By: 10.,
Michael L. Gallagh
Chairman
Commissioner 2 moved adoption
of the fbllowing resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
County Commissioners
O.ZDe
Tom C. Stone
Commissioner
Commissioner �— seconded adoption of the foregoing resolution. The roll
having been called, the vote as as follows:
Commissioner Michael L. Gallagher _ 0-1.11 -
Commissioner Am M Menconi
Commissioner Tom C. Stone
This Resolution passed by '�) - U vote of the Board of County Commissioners of the
County of Eagle, State of Colorado.
Commissioner