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RES 2017-22 EDC 4B TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2017-22 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2016-25 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND AFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE ECONOMIC DEVELOPMENT CORPORATION 4B; DESIGNATING A MEMBER OF THE TOWN COUNCIL TO SERVE AS THE COUNCIL LIAISON; 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 responsible for making appointments to the Boards, Commissions, and Corporations serving the Town whose terms are expiring; and WHEREAS, on September 27, 2016, the Town Council of the Town of Trophy Club adopted Resolution No. 2016-25, making new citizen volunteer appointments and affirming current appointments to serve on the Economic Development Corporation 4B, and designating a member of the Town Council to serve as the Council Liaison for the 2016-2017 fiscal year; and WHEREAS, the Town Council generally takes action in September of each year to appoint citizens to serve on various Town Board, Commission, and Corporation seats; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2016-25 and adopts this Resolution, filling one (1) vacancy for the remainder of an unexpired term, making new citizen volunteer appointments, and affirming current appointments to serve on the Economic Development Corporation 4B, as well as designating a member of the Town Council to serve as the Council Liaison for the 2017- 2018 fiscal year. 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. 2016-25 and adopts this Resolution to fill one (1) vacancy for the remainder of an unexpired term, appoint or affirm, as applicable, the following individuals to serve on the Economic Development Corporation 4B with respective terms of service ending on September 30 of the year specified below for each individual and designating a Council Liaison for the 2017-2018 fiscal year: Economic Development Corporation 4B 1. Sean Bone (2019) 5. Alex Palazzolo (2018) 2. Steve Flynn (2019) 6. David Brod (2018) 3. Travis Inge (2019) 7. Cory McDonald (2018) 4. Michael Richmond (2019) Council Liaison: Mayor Pro Tern Rhylan Rowe 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 26th day of September 2017. C. Nick Sanders, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: ,'or 1",yC''� - le.......... C Holly Fimb6(aup-A;c46,Lo, Town Secretary 'fir co Town of Trophy Club, Texas • '' APPVfD Tc AS FSRM: it r r J. Da i•' • : , Town Attorney To of Trophy Club, Texas RES 2017-22 Page 2 of 2