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Res 037-2015 3/17/2015 Resolution No. 37-2015 Resolution authorizing and approving appointments to the Board of Directors of the Tax Increment Financing District, Reinvestment Zone #4 WHEREAS, pursuant to the Chapter 311 of the Texas Tax Code, the City Council of Wichita Fall s has formed Tax Increment Financing District, Reinvestment Zone #4; and, WHEREAS, in accordance with the ordinance creating said district, a board of directors for the zone is created and the City Council shall appoint at least five members to serve with staggered terms; and, WHEREAS, the ordinance creating said district also requires the City Council to appoint one member of the Board to serve as chairman for a term of one year that begins on January 1 of the following year. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF WICHITA FALLS THAT: 1. The following appointments for the Board of Directors of the Tax Increment Financing District, Reinvestment Zone #4 are hereby authorized and approved: POSITION DIRECTOR TERM EXPIRES 1 ___Benjamin Filer ___________________ December 31, 2017 2 ___John Dickinson___________________ December 31, 2017 3 ___Mark Chase______________________ December 31, 2017 4 ___Michael Smith____________________ December 31, 2016 5 ___Cynthia Laney ___________________ December 31, 2016 2. _Benjamin Filer __ is appointed as Chairman of the board for a term that expires January 1, 2017. PASSED AND APPROVED this the 17th day of March, 2015. _________________________ M A Y O R ATTEST: ____________________ City Clerk