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HomeMy WebLinkAbout2008-03-24 08-132 ORDER]Imine No, 08 0*4 Date: March 24, 2008 Item/SubjeQa ORDER, Appointing Members and Directors to the Board of the Bangor Airport Civic Development Corporation Responsible Department: Community & Economic Development Commentary: The Bangor Airport Civic Development Corporation, also known as the BanAlr Corporation, has three (3) vacant seats on Its Board of Directors. The BanAir Corporation is a pmvate, non-profit corporation established by the Bangor City Councll to "foster, encourage and assist the physical location, settlement, expansion and resettlement of industrial, manufacturing and business enterprises and of recreational projects on or near Bangor International Airport". Its eleven member Board of Directors includes the Council Chair and the Chairs of the Finance, Business and Economic Development, and Government Operations Committees of the Council, the Airport Manager, and six private business people. The Board contracts with the City's Department of Community and Economic Development for staff services and the City's Economic Development Officer serves as BarAVS ExeGfive Manager. The BanAlr Corporation provides revolving loan management, property management, and real estate marketing and development services for nonaeroneutical properties adjacent to Bangor International Airport It also manages the Bangor International Enterprise Center and Bangor Foreign Trade Zone and makes recommendations ro the City Council on issues concerning other non -aeronautical Properties. In addition to the designated Coundl positrons listed above, current board members are: Scott Johnson, Vaughn Smith, Diane Cutler, and the Airport Director. New members are appointed by the Gty Council. The Council's Business and Economic Development Committee recommends the appointment of Richard Fournier, Edward Gould, and Michael Crowley to Me Bangor Airport Civic Development Corporation Board of Directors. Department Head Manager's Commends: I ' Manager ASSDCNd j IMwreepon: France Director _ Passage First Reading Page _ of _ — Referral MAR 2 y 2008 Assfsurd to councilor qu"J C 08 132 CITY OF BANGOR (TITLE.) Order, Appointing Members and Directors to the Board of the Bangor Airport Civic Development Corporation WHEREAS, the City Council of the City of Bangor, by passage of Council Order 287AG on June 21, 1979, authorized the formation of a local development corporation, the Bangor Alrport Civic Development Corporation; and WHEREAS, the purposes of said corporation are to "foster, encourage and assist the physical location, setdemeM, expansion and resettlement of industrial, manufacturing and business enterprises and of recreational projects on or near Bangor intem rdonal Airport; to purchase, lease, otherwise acquire, hold, own, use, marage, operate, enjoy, improve, develop and otherwise deal and trade in and with property, both real and personal, of every Wnd and description, or any interest therein, land tenements and buildings, structures and other improvements thereon and therein and to sell, convey, mortgage, lease or otherwise dispose of the same; to do any and all lawful acts and things necessary pertaining, convenient or incidental to the foregoing purposes or any part thereof tending to increase the value, usefulness, mmfort or convenience of the property or any part thereof at any time held by said Corporation, and to have or exercise all of the rights powers and privileges appertaining to corporations of a similar nature organized and existing under the laws of the State of Maine ...; and WHEREAS, there are three (3) vacancies on the Board of Directors of the Bangor Airport Civic Development Condonation; and WHEREAS, all new members are appointed by the Bangor City Council; NOW, THEREFORE, BE IT ORDERED BT THE CITY COUNCIL OF THE CITY OF BANGOR THAT Richard Fournier, Edward Gould, and Michael Crowley be appointed to the membership and Board of Directors of the Bangor Airport Civic Development Corporation. IN CITR COUNCIL y 08-132 March 24, 2008 Notion Mede and Seconded ORDER for P P 88 ge Pas F �{IgL$d Appoi t1 g Members and Dfxectoxa l ITY CLBRR to she Board of the Bangor Air o c givicDeveloomenc Coro atiot Aui6ueib CoursBor_ld[�__