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«NI3i <br /> NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF <br /> THE CITY OF EVERETT: <br /> Section 1: The terms of appointments by the City Council to the Everett Public <br /> Facilities Board of Directors are confirmed to be as follows: <br /> Position Initial Term Appointed Expiration Date Appointee <br /> Position 1 One Year 4/4/01 12/31/02 Karen S. Shaw <br /> Position 1 Four Years 12/23/02 12/31/06 Karen S. Shaw* <br /> Position 2 Two Years 4/4/01 12/31/03 Edward D. Hansen <br /> Position 3 Three Years 4/4/01 12/31/04 Allan Darr** <br /> Position 3 Three Years 11/12/03 12/31/04 Mark Olson*** <br /> Position 4 Four Years 4/4/01 12/31/05 Richard Anderson <br /> Position 5 Four Years 4/4/01 12/31/05 Earl Dutton <br /> * Karen Shaw was reappointed to a four-year term. <br /> ** Allan Darr resigned effective November 12, 2003. <br /> *** Mark Olson was appointed to fill the un-expired term of Allan Dan on November <br /> 12, 2003. <br /> Section 2: The appointment of Mark Olson to Position No. 3 is through <br /> December 31, 2004. The action of City Council on November 12, 2003 appointing Mark <br /> Olson to the Board of the Public Facilities District is modified hereby. <br /> "("I <br /> Councilperson Introducing Resolution <br /> PASSED and APPROVED this 21 day of January, 2004. <br /> Council President <br /> 2 <br />