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RES 2017-29 Vacant EDC 4B term TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2017-29 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2017-22 AND ADOPTING A NEW RESOLUTION, FILLING ONE (1) VACANT POSITION FOR THE REMAINDER OF AN UNEXPIRED TERM ON THE ECONOMIC DEVELOPMENT CORPORATION 4B; REAFFIRMING EXISTING APPOINTMENTS AND THE TOWN 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; and WHEREAS, on September 26, 2017, the Town Council of the Town of Trophy Club adopted Resolution No. 2017-22, making new citizen volunteer appointments and reaffirming 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; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2017-22 and adopts this Resolution, filling one (1) vacant position for the remainder of an unexpired term and reaffirming current appointments to serve on the Economic Development Corporation 4B, as well as reaffirming the designated 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. 2017-22 and adopts this Resolution to fill one (1) vacant position for the remainder of an unexpired term and reaffirm, 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 reaffirm the Town Council Liaison for the 2017-2018 fiscal year: Economic Development Corporation 4B 1. Sean Bone (2019) 5. Jared Hall (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 10th day of October 2017. fi5' C. Nick Sanders, ayor Town of Trophy Club, Texas [SEAL] ATTEST: — cAl&Q,Utd\ ropQJ r Holly Fimbr s, Town Secretary t Town of trophy Club, Texas * to APPR ED TO ASF RM: (),01 f.i/ ji-‘ ti, Jr avid Dodd III, own Attorney wn of Trophy Club, Texas RES 2017-29 Page 2 of 2