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RES 2014-35 Animal Shelter Advisory AppointmentsTOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-35 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2014-13 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND REAFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE APPOINTMENT OF BOTH CITIZEN VOLUNTEERS AND TOWN COUNCIL LIAISONS TO SERVE ON THE ANIMAL SHELTER ADVISORY BOARD AND DESIGNATING TERMS OF SERVICE; 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, Commissions and Corporations; 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 to replace members who have resigned; and WHEREAS, on April 21, 2014, the Town Council of the Town of Trophy Club adopted Resolution No. 2014-13, repealing that portion of Section 2 of Resolution No. 2013-22 appointing citizens to serve on the Animal Shelter Advisory Board for the 2014- 2015 fiscal year and reaffirming the appointments of other previously appointed citizens; and WHEREAS, the Town Council generally takes action in September of each year to appoint residents to serve on various Town Board, Commission and Corporation seats; and WHEREAS, by passage of this Resolution, the Town Council hereby finds it appropriate to repeal Resolution No. 2014-13 and to adopt this Resolution making new citizen volunteer appointments, Town Council Liaison appointments and reaffirming current appointments to serve on the Animal Shelter Advisory Board. 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. 2014-13 to appoint and to reaffirm, as applicable, the following individuals to serve on the Animal Shelter Advisory Board with respective terms of service ending on September 30 of the year specified below for each individual: RES 2014-35 Page 1 of 2 Animal Shelter Advisory Board 1. Dr Bruce Fusselman (2015) 4. Danielle Stewart (2016) (Veterinarian) (Animal Welfare Representative) 2. Sgt. Tony Simmons (2015) 5. Susan Edstrom (2017) (County or Municipal Official) (Trophy Club Resident) 3. Kelly Akin, ACO (2016) 6. Melissa Burns (2017) (Animal Shelter Operations) (Trophy Club Resident) 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 23rd day of September, 2014. ATT Tam Ard,( To0n of Trop vn Secretary Club, Texas C. Nick Sanders, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2014-35 Page 2 of 2