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RES 2019-13 Council Liason Parks & Rec Board TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2019-13 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2018-21 AND ADOPTING A NEW RESOLUTION APPOINTING A COUNCIL MEMBER TO SERVE AS THE COUNCIL LIAISON TO THE PARKS AND RECREATION BOARD; REAFFIRMING EXISTING APPOINTMENTS AND 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; and WHEREAS, on September 25, 2018, the Town Council of the Town of Trophy Club adopted Resolution No. 2018-21, making new citizen volunteer appointments, reaffirming existing appointments, and appointing a Chairperson to serve on the Parks and Recreation Board, as well as designating a member of the Town Council to serve as the Council Liaison for the 2018-2019 fiscal year; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2018-21 and adopts this Resolution, appointing a Council Member to serve as the Council Liaison to the Parks and Recreation Board, reaffirming existing appointments, and reaffirming the Chairperson for the remainder of the 2018-2019 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. 2018-21 and adopts this Resolution to appoint or reaffirm, as applicable, the following individuals to serve on the Parks and Recreation Board with respective terms of service ending on September 30 of the year specified below for each individual, reaffirm the Chairperson, and appoint a Council Liaison for the remainder of 2018-2019 fiscal year: Parks and Recreation Board 1. Mindi Bone (2020) 5. Darin Davis (2019) 2. Kim Farrell (2020) 6. David Stout (2019) 3. Joel Morace (2020) 7. Tiffany Nimphius (2019) 4. Dean Murray (2020) Tiffany Nimphius shall serve as Chairperson of the Parks and Recreation Board. Council Liaison: Council Member Michael Geraci 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 28th day of May 2019. C. Nick Sanders, ayor Town of Trophy Club, Texas [SEAL] ATTEST: OF1ROP,v 4k:IVM9-b-u_, Holl Fim.res Town Secretaryh O Y � , t— Town of rophy Club, Texas V O` *. �.aVARY� APPRO ED TO AS FORM: J. : a I. II Town Attorney To of T ophy Club, Texas RES 2019-13 Page 2 of 2