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RES 2014-13TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-13 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2 OF RESOLUTION NO. 2013-22 ("THE ANNUAL APPOINTMENT RESOLUTION") APPOINTING CITIZENS TO SERVE ON THE ANIMAL SHELTER ADVISORY BOARD AND ADOPTING A NEW RESOLUTION FILLING A VACANCY ON THE BOARD AND REAFFIRMING EXISTING APPOINTMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town Boards, Commissions, and Corporations, including the Animal Shelter Advisory Board; and WHEREAS, since appointments were made pursuant to Resolution No. 2013-22, one (1) member has resigned from the Board; and WHEREAS, the Animal Shelter Advisory Board met and interviewed three applicants to fill the vacancy; and WHEREAS, having reviewed applications submitted, the Town Council hereby finds it appropriate to repeal the section of Resolution No. 2012-22 making appointments to serve on the Animal Shelter Advisory Board and to adopt this Resolution filling a vacancy on the Board and reaffirming previous appointments to the Board; NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The Town Council of the Town of Trophy Club, Texas does hereby repeal that portion of Section 2 of Resolution No. 2013-22, appointing persons to serve on the Animal Shelter Advisory Board and adopts this Resolution appointing a person to fill one (1) vacancy on the Board and reaffirming all other appointments, such that Section 2. That the Town Council hereby appoints or reaffirms 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: Animal Shelter Advisory Board 1. Dr Bruce Fusselman (2014) 4. Danielle Stewart (2014) (Veterinarian) (Animal Welfare Representative) 2. Sgt Tony Simmons (2014) 5. Susan Edstrom (2014) (County or Municipal Official) (Trophy Club Resident) 3. Kelly Akin, ACO (2014) 6. KLLj_,z6& Bj4A,5 (2014) (Animal Shelter Operations) (Trophy Club Resident) 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 21 st day of April, 2014. Tr(n:Ard, T' n Secretary W W 0 T n of rclub, Texas . .. . .... .... Patricia A. Adams, Town Attorney Town of Trophy Club, Texas A44 -i ma - Connie White, Mayor Town of Trophy Club, Texas