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RES 2019-14 Unexpired term Animal Advisory Board TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2019-14 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2019-11 AND ADOPTING A NEW RESOLUTION, FILLING ONE (1) VACANT POSITION FOR THE REMAINDER OF AN UNEXPIRED TERM ON THE ANIMAL SHELTER ADVISORY 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 May 28, 2019, the Town Council of the Town of Trophy Club adopted Resolution No. 2019-11, dissolving the Council Liaison position to the Animal Shelter Advisory Board and reaffirming existing appointments and Chairperson for the remainder of the 2018-2019 fiscal year; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2019-11 and adopts this Resolution, filling one (1) vacant position for the remainder of an unexpired term and reaffirming existing appointments and Chairperson to serve on the Animal Shelter Advisory Board 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. 2019-11 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 Animal Shelter Advisory Board with respective terms of service ending on September 30 of the year specified below for each individual and reaffirm the Chairperson for the 2018-2019 fiscal year: Animal Shelter Advisory Board 1. Tony Simmons, Sergeant (2020) 4. Dr. Rachel Speed Webster (2019) (County or Municipal Official) (Veterinarian) 2. Susan Edstrom (2020) 5. Chuck Hall (2019) (Animal Welfare Representative) (Trophy Club Resident) 3. Brian Hall, ACO (2020) 6. Pamela Swan (2019) (Animal Shelter Operations) (Trophy Club Resident) Susan Edstrom shall serve as Chairperson of the Animal Shelter Advisory Board. Section 3. That 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 25th day of June 2019. ANick Sandayor Town of Trophy Club, Texas [SEAL] ATTEST: ��F TROp611- �ofly Fimbres, Town Secretary Town of Trophy Club, Texas pvw` 1;iRY 1 ," AP` 'VED OAS FORM: J. udvi• ►:•JlR' Town Attorney T. of rophy Club, Texas RES 2019-14 Page 2 of 2