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File #: 25-3394A    Version: 1 Name:
Type: ITEMS FOR INDIVIDUAL CONSIDERATION Status: Agenda Ready
File created: 11/17/2025 In control: City Secretary's Office
On agenda: 12/10/2025 Final action:
Title: Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06, and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City
Indexes: 300
Attachments: 1. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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PILLAR:                     Fiscally Sound

AGENDA DATE:                     December 10, 2025

COUNCIL DISTRICT(S):                     N/A

DEPARTMENT:                     City Secretary’s Office

PRIORITY:                     Government Efficiency

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SUBJECT

 

Title

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 04, 06, and 09 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office) - Financing: No cost consideration to the City

 

Body

BACKGROUND

 

The Dallas Fort Worth International Airport Board (DFW) was created by agreement between the City of Dallas and the City of Fort Worth. The Dallas City Council is authorized to appoint six members to the Dallas/Fort Worth International Airport Board (Position Nos. 01, 04, 05, 06, 09, and 11).  The terms for Positions 01, 05, and 11 expire on January 31st of odd-numbered years; and the terms for Positions 04, 06, and 09 expire on January 31st of even-numbered years. The City Council Resolution No. 76-1888, adopted on July 19, 1976, states the duly elected Mayor of the City of Dallas is automatically appointed to fill Position No. 10. 

 

Previous practice of the City Council has been for city council members to nominate individuals before terms expire (between October and December), with special attention given to including “persons of all races and ethnicity” (Dallas City Charter, Chapter XXIV, Section 13(d)). Nominees undergo background checks and are interviewed by the Transportation and Infrastructure Committee (TRNI), who then makes recommendation(s) for appointments to the open positions.  The City Council has the opportunity to appoint individuals recommended by the TRNI or make substitute appointments as long as the substitute nominee(s) are interviewed by the TRNI. Individuals appointed to Positions 04, 06, and 09 are to be appointed for the 2026-2028 term.

 

 

 

 

 

 

 

 

 

 

PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS)

 

On November 16, 2011, the City Council authorized formalizing the selection process for use in appointing members to the DFW Board by Resolution No. 11-3106.

 

The Transportation and Infrastructure Committee interviewed the nominee(s) for possible appointment to the board for Positions 04, 05 and 09 and subsequently selected the nominees to recommend to the City Council for appointment on November 17, 2025.

 

FISCAL INFORMATION

 

No cost consideration to the City.