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RES 2014-23TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2 OF RESOLUTION NO. 2013-22 ("THE ANNUAL APPOINTMENT RESOLUTION") APPOINTING CITIZENS TO SERVE ON THE ETHICS COMMISSION AND ADOPTING A NEW RESOLUTION FILLING VACANCIES ON THE COMMISSION AND REAFFIRMING EXISTING APPOINTMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town Boards, Commissions, and Corporations, including the Ethics Commission; and WHEREAS, since appointments were made pursuant to Resolution No. 2013-22, volunteers have applied to fill three (3) vacant seats on the Ethics Commission ("Commission"); and WHEREAS, a subcommittee of the Town Council met and interviewed three applicants to fill the vacancies on the Commission; and WHEREAS, having reviewed applications submitted, the Town Council hereby finds it appropriate to repeal the portion of Section 2 of Resolution No. 2013-22 making appointments to serve on the Ethics Commission and to adopt this Resolution filling vacancies on the Commission and reaffirming previous appointments to the Commission; NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 9. The Town Council of the Town of Trophy Club, Texas does hereby repeal that portion of Section 2 of Resolution No. 2013-22, appointing persons to serve on the Ethics Commission and adopts this Resolution appointing persons to fill three (3) vacancies on the Commission and reaffirming all other appointments. Section 2. That the Town Council hereby appoints and/or reaffirms as applicable, the following individuals to serve on the Ethics Commission with respective terms of service ending on September 30 of the year specified below for each individual: Ethics Commission 1. Ronald Eddins (2015) Alt. Roddy Metroka (2014) 2. Tom Setser (2016) Alt. Vacant (2014) 3. Stephen Flynn (2014) RES 2014-23 Page 1 of 2 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 19th day of May, 2014. ATTEST: Taq my Ard,gcvM Secretary To n of Trop y Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas r i Connie hite, Mayor Town of Trophy Club, Texas Town Council Page 113 of 160 Meeting Date: Monday, May 19, 2014