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RES 2013-28 CCPD Appointments11�t. NO ! • i i °. M i i i i i • r iA : x t, •' 1 r i� y i",: ry is i -- i M i i :FAILi Oi WHEREAS, the Town is empowered under §51.001 of the Texas Local Government Code to adopt a resolution that is for the good government of the Town; WHEREAS, the Town Council is required by statute to appoint seven (7) persons who reside in the proposed district to serve as a Board of Directors for the newly created TCCCPD (the "Board"), and WHEREAS, on June 3, 2013, Town Council took action to adopt Resolution No. 2013-11 appointing six (6) members who had served on the Temporary Board to serve as Directors on the permanent Board, leaving one vacant seat; and WHEREAS, at its first meeting on June 17, 2013, the Board drew lots and designated terms of office for each of its members as required by state law; and WHEREAS, on August 22, 2013, the Board interviewed applicants to fill the vacant seat on the Board; and WHEREAS, the Town Council finds and determines that the appointment of one (1) additional person to serve on the Board of Directors for the Trophy Club Crime Control and Prevent District should be made in accordance with this Resolution. NOW i' RESOLVED BY THE TOWNi OF TOWN OF i. Section 1. The foregoing recitals are found to be true and correct and are incorporated herein as if written word for word. Section 2. The Town Council hereby finds that the seventh seat on the Board of Directors of the TCCCPD should be filled by the resident named below, and that the named resident is hereby appointed to serve for the remainder of the unexpired term, which term expires on September 1, 2015, and further finds that the six seats previously appointed by Resolution No. 2013-11 shall expire on the dates set forth below as previously determined by the drawing of lots by the TCCCPD Board meeting on June 17, 2013: Trophy Club Crime Control and Prevention District 1 Paul Glowacki (9/01/2014) 5 Timothy Gamache (9/01/2015) 2 Dena Boudreau (9/01/2014) 6 Adam Broyles (9/01/2015) 3 Christopher Davis (9/01/2014) 7 Patrick Arata (9/01/2015) 4 James Jay Isherwood (9/01/2015) Section 3. This Resolution shall take effect from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 7t" day of October, 2013. ATTEST: Ta*ArdoTown Secretary Town of Trophy Club, Texas Patricia A. Adami-,—To-wn Attorney Town of Trophy Club, Texas Connie White, Mayor Town of Trophy Club, Texas