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RES 2014-28TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-28 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPOINTING CITIZEN VOLUNTEERS TO SERVE ON THE 30TH ANNIVERSARY AD HOC COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. 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; and WHEREAS, the Town Council previously agreed to allow Mayor Sanders and Mayor Pro Tem Lamont to work in conjunction with a group of citizen volunteers to plan the 30" anniversary celebration for the Town to develop ideas for an event to celebrate the Town's 30th anniversary; and WHEREAS, On June 16, 2014, the Town Council adopted Resolution No. 2014- 26 authorizing the creation of a 30th Anniversary Ad Hoc Committee to plan the event to celebrate the 30th anniversary of the formation of the Town of Trophy Club; and WHEREAS, since the adoption of Resolution No. 2014-26, the Town has been soliciting applications from citizen volunteers to serve on the Ad Hoc Committee, and having received many applications to serve, the Council is ready to proceed with the adoption of this Resolution appointing residents to serve on the committee. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The Town Council of the Town of Trophy Club, Texas, by the adoption of this Resolution, does hereby appoint citizens to serve on the 30th Anniversary Ad Hoc Committee to plan and organize anniversary festivities. Persons appointed to the committee shall serve until all of its objectives have been accomplished and all concluding steps have been taken by the committee or until Resolution No. 2014-26 is repealed by majority vote of the Town Council, whichever occurs first. Section 2. The 30th Anniversary Ad Hoc Committee shall consist of the following members: Kelly Castonguay Linda O'Brien Catherine Ball Claire Giovannitti Janet Lamont Dede Watson Susan Clark Charisse Foy Karla Martin Mary Burnham Irma Seal Michelle Reed Craig Brandon Lynn Gamron Liz Maddox Susan Edstrom Alice Murphy Max Richardson RES 2014-28 Page 1 of 2 Mayor Nick Sanders shall serve as Council Liaison. Section 3. The Town Manager or his designee may execute documents necessary to assist the Ad Hoc Committee with the planned festivities of the 30th Anniversary celebration within the budgetary parameters established by the Town Council. Section 4. 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 22nd day of July 2014. ATTEST: Tam . "y Ard6Town Secretary T6fvn of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas C. Nick Sanders, Mayor Town of Trophy Club, Texas RES 2014-28 Page 2 of 2