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RES 2018-23 Reinvestment Zone annual appointments TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2018-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2018-03 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND REAFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. 1, TOWN OF TROPHY CLUB; PROVIDING FOR THE APPOINTMENT OF A CHAIRPERSON; 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 January 9, 2018, the Town Council of the Town of Trophy Club adopted Resolution No. 2018-03, filling one (1) vacant position for the remainder of an unexpired term and reaffirming current appointments to serve on the Tax Increment Reinvestment Zone No. 1 for the 2017-2018 fiscal year, as well as appointing a Chairperson; and WHEREAS, state law mandates that one person be appointed to serve as the Chairperson for the Board of Reinvestment Zone No. 1, Town of Trophy Club with a term of service for the Chairperson being for one (1) year and commencing on January 1 of each year; and WHEREAS, the term of service for the currently designated Chairperson for the Board expires on December 31, 2018; and WHEREAS, the Town Council desires to appoint a member of the Board of Directors to serve as a Chairperson with a term commencing on January 1, 2019 and expiring on December 31, 2019; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2018-03 and adopts this Resolution, making new citizen volunteer appointments and reaffirming existing appointments to serve on the Board of Directors of Reinvestment Zone No. 1, Town of Trophy Club for the 2018-2019 fiscal year, as well as appointing a member of the Board of Directors to serve as Chairperson for the period commencing January 1, 2019 and expiring on December 31, 2019. 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. 2018-03 and adopts this Resolution to appoint or reaffirm, as applicable, the following individuals to serve on the Board of Directors of Reinvestment Zone No. 1, Town of Trophy Club with respective terms of service ending on September 30 of the year specified below for each individual and to appoint a Chairperson to serve on the Board: Tax Increment Reinvestment Zone No. 1 1. Jared Hall (2020) (EDC-4B) 4. Travis Inge (2019) 2. Michael Richmond (2020) 5. Rebecca Barksdale (2019) (Tarrant County Official) 3. Cory McDonald (2020) Current Chairperson Sean Bone appointment to expire September 30, 2018 Chairperson Travis Inge appointment to expire December 31, 2019 Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 25th day of September 2018. - K-___,W/4"-------- C. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: [SEAL] � 461YratAL, ,: �� - � WA(111 Holly Fimbres, Town Secretary "� `�,� i Town of Tphy Club, Texas 1 APPRO : D/TO AS FORM: rlip \ 0 , ,,.``4 ' 1 , ,goo / ,l i , / J. Dar hros 'III, own Attorney Town of Trophy Club, Texas RES 2018-23 Page 2 of 2