RES 2014-04TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014-04
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS, AMENDING RESOLUTION NO. 2013-22,
RESOLUTION NO. 2013-30, AND RESOLUTION NO. 2013-34
APPOINTING CITIZENS TO BOARDS, COMMISSIONS AND
CORPORATIONS IN ORDER TO FILL VACANCIES AND TO
REAFFIRM EXISTING APPOINTMENTS; APPOINTING A MEMBER OF
THE BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. ONE,
TOWN OF TROPHY CLUB, TEXAS TO SERVE AS CHAIRPERSON
FOR THE BOARD AND DESIGNATING A TERM 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 and Commissions; 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 September 23, 2013, the Town Council adopted Resolution No.
2013-22 appointing residents to serve on various Town Board, Commissions and
Corporations for the 2013-2014 fiscal year and reaffirming the appointments of other
previously appointed residents, but some vacancies remained; and
WHEREAS, on October 21, 2013, the Town Council adopted Resolution No.
2013-30 amending Resolution No. 2013-22 to appoint residents to serve on various
Town Board, Commission and Corporations and reaffirming the appointments of other
previously appointed residents, but some board seats remained vacant; and
WHEREAS, on December 16, 2013, the Town Council adopted Resolution No.
2013-34 amending Resolution No. 2013-30 and Resolution No. 2013-22 to appoint
residents to serve on various Town Board, Commission and Corporations and
reaffirming the appointments of other previously appointed residents, but some board
seats remained vacant; and
WHEREAS, since the adoption of Resolution No. 2013-22, Resolution No. 2013-
30 and Resolution 2013-34, the Town has determined the need to appoint a person
serving on the Board of Directors of Reinvestment Zone No. 1, Trophy Club, Texas as
Chairperson and desires to make such appointment as set forth herein; and
WHEREAS, state law provides that each year, the Town Council is required to
appoint a member of the Board to serve as Chairman for a term of one (1) year that
begins on January 1 of the following year and that the Board of Directors may appoint a
Vice -Chair and other officers that the Board determines appropriate; and
WHEREAS, by passage of this Resolution, the Town Council hereby amends
Resolution No. 2013-22, Resolution No. 2013-30 and Resolution 2013-34 as set forth
herein and reaffirms current appointments as specifically provided below:
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 amends Resolution No. 2013-22,
Resolution No. 2013-30 and Resolution 2013-34 to appoint and reaffirm as applicable,
the following individuals to serve on Boards, Commissions and Corporations with
respective terms of service ending on September 30 of the year specified below for
each individual and to designate the individual identified below to serve as Chairperson
for the Board of Directors with that term of service commencing and expiring as
specified below:
Reinvestment Zone No. 1, Town of Trophy Club, Texas
1. Carolyn Simms (2015) (Tarrant County)
2. *David Brod (2016) (EDC -4B)
3. Darryl Howard (2016)
*Board Chair - appointment expires
December 31, 2014
4. Jared King (2015)
5. Adam Broyles (2016)
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 3rd day of February, 2014.
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Town of Trophy Club, Texas
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Connie White, Mayor
Town of Trophy Club, Texas
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas