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RES 2019-23 Animal Advisory Board Annual Appointment TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2019-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2019-14 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND REAFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE ANIMAL SHELTER ADVISORY BOARD; 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 June 25, 2019, the Town Council of the Town of Trophy Club adopted Resolution No. 2019-14, 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; and WHEREAS, the Town Council generally takes action in September of each year to appoint citizens to serve on various Town Board, Commission, and Corporation seats; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2019-14 and adopts this Resolution, making new citizen volunteer appointments, reaffirming existing appointments, and appointing a Chairperson to serve on the Animal Shelter Advisory Board for the 2019-2020 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. 2019-14 and adopts this Resolution to appoint or 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 to appoint a Chairperson for the 2019-2020 fiscal year: Animal Shelter Advisory Board 1. Tony Simmons, Sergeant (2020) 4. Dr. Rachel Speed Webster (2021) (County or Municipal Official) (Veterinarian) 2. Susan Edstrom (2020) 5. Chuck Hall (2021) (Animal Welfare Representative) (Trophy Club Resident) 3. Brian Hall, ACO, (2020) 6. Pamela Swan (2021) (Animal Shelter Operations) (Trophy Club Resident) Susan Edstrom shall serve as Chairperson of the Animal Shelter Advisory Board. 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 24th day of September 2019. C. Nick Sanders, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: F RON, C �� q - I� Holly Fim res, Town Secretary ►— �• Town of Trophy Club, Texas Okk41)* Cb APPROVE TO AS FORM: J. o d III, T n Attorney To:,,D)vid of Trophy Club, Texas RES 2019-23 Page 2 of 2