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RES. 2021-13 - Repealing RES. 2021-12 Section E-Ethics Review Commission TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2021-13 A RESOLUTION OF THE TROPHY CLUB TOWN COUNCIL REPEALING SECTION E — ETHICS REVIEW COMMISSION (ERC) OF RESOLUTION 2021-12 AND APPOINTING/REAPPOINTING ITS MEMBER(S) AND DESIGNATING THE CHAIRS FOR THE BOARDS AND COMMISSIONS. WHEREAS, the Town of Trophy Club, Texas, is fortunate to have civic minded citizens interested in serving on the various Boards, Commissions, and Corporations; and WHEREAS, the Trophy Club Town Council is charged with the authority of appointments to the Boards, Commissions, and Corporations serving the Town and hereby repeals Resolution 2021- 12 Section E — Ethics Review Commission by appointing/re-appointing the ERC Members; and WHEREAS, the Trophy Club Town Council hereby designates the Chairs for the various Boards and Commissions where applicable. NOW THEREFORE, BE IT RESOLVED BY THE TROPHY CLUB TOWN COUNCIL THAT: Section 1. That the Trophy Club Town Council hereby appoints/re-appoints members to serve on the Ethics Review Commission and with terms of service ending on September 30th of the year specified in Exhibit A. Section 2. That the Trophy Club Town Council hereby Designates Annual Chairs to the Boards and Commissions as specified in Exhibit B. Section 3. This Resolution shall take effect from and after its date of passage in accordance with the law. PASSED and APPROVED by the Trophy Club Town C ncil on th 1t y of October 2021. Alici Fleury, M or A dST: Ll , �o'w%nvernance ' ' acek, TRMC/ C/MMC Officer APPR V T ) FORM: J. Dav odA 1,Lrb& Attorney EXHIBIT A Ethics Review Commission (ERC) Term Expires 1) (2022) 2) (2022) 3) (2023) 4) (2023) 5) (2023) 6) , Alternate (2022) 7) , Alternate (2023) Note: ERC elects their Chair EXHIBIT B ANNUAL DESIGNATION OF BOARD/COMMISSION CHAIRPERSONS a) Animal Shelter Advisory Board , Chairperson b) Building Standards Commission , Chairperson c) Parks & Recreation Board , Chairperson d) Planning and Zoning Commission , Chairperson e) Tax Increment Reinvestment Zone No. I , Chairperson f) Zoning Board of Adjustment , Chairperson