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RES 2015-31TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2015-31 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2014-44 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND REAFFIRMING EXISTING APPOINTMENTS TO SERVE ON THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. ONE, TOWN OF TROPHY CLUB; DESIGNATING TERMS OF SERVICE; DESIGNATING A PERSON TO SERVE AS CHAIR OF THE BOARD; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens involved in local government through service on Boards and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards, Commissions and Corporations serving the Town whose terms are expiring; and WHEREAS, on November 25, 2014, the Town Council adopted Resolution No. 2014-44 appointing citizens to serve on the Board of Directors of Reinvestment Zone No. One, Town of Trophy Club for the 2014-2015 fiscal year and reaffirming the appointments of other previously appointed citizens, and designating a person to serve as Chairperson for the Board; and WHEREAS, state law mandates that one person be appointed to serve as the Chairperson for the Board of Reinvestment Zone No. One, Town of Trophy Club with a term of service for the Chairperson being for one (1) year and commencing on January 1 of each year; and WHEREAS, the term of service for the currently designated Chairperson for the Board expires on December 31, 2015; and WHEREAS, the Town Council desires to appoint a member of the Board of Directors to serve as a Chairperson with a term commencing on January 1, 2016 and expiring on December 31, 2016; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2014-44 and adopts this Resolution making new citizen volunteer appointments and reaffirming current appointments to service on the Board of Directors of Reinvestment Zone No. One, Town of Trophy Club as well as designating a member of the Board of Directors to serve as Chairperson for the period commencing January 1, 2016 and expiring on December 31, 2016 as set forth herein as specifically provided below: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the foregoing recitals are incorporated herein as if written word for word. Section 2. That the Town Council hereby repeals Resolution No. 2014-44, to appoint and reaffirm, as applicable, the following individuals to serve on the Board of Directors of Reinvestment Zone No. One, Town of Trophy Club and to designate a Chair to serve on the Board with respective terms of service ending on September 30 of the year specified below for each individual: Tax Increment Reinvestment Zone No. 1, Town of Trophy Club, Texas 1. Terry Kesterson (2016) 4. Rajesh Nakhwa (2017) 2. David Brod* (2016) 5. Rebecca Barksdale (2017) (EDC -413) (Tarrant County Official) 3. Darryl Howard (2016) *Chair David Brod appointment to expire December 31, 2015 ** Chair David Brod appointment to expire December 31, 2016 Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 22nd day of September, 2015. -F CX/ " C. Nick Sanders, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: atricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2015-31 Page 2 of 2