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RES 2008-23TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2008-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2007-21 AND ADOPTING A NEW RESOLUTION FOR THE ANNUAL APPOINTMENT PROCESS, APPOINTING CITIZENS TO SERVE ECONOMIC DEVELOPMENT CORPORATION 4A, ECONOMIC DEVELOPMENT CORPORATION 4B, PARKS AND RECREATION BOARD PLANNING AND ZONING COMMISSION, TREE BOARD, AND ZONING BOARD OF ADJUSTMENT; 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 Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards and Commissions serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, the Town of Trophy Club adopted Resolution No. 2007-21 on September 24, 2007 appointing citizens to serve on EDC 4A, EDC 4B, Parks and Recreation Board, Planning and Zoning Commission, Tree Board and Zoning Board of Adjustment; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2007-21 in its entirety and adopts this Resolution making new appointments as specifically provided below: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Resolution No. 2007-21, is repealed in its entirety. Section 2. That the Town Council hereby appoints the following individuals to serve on Boards and Commissions with respective terms of service ending on October 1 of the year specified below for each individual: 1 Economic Development Corporation A Expired seats: J.D Harvey Neil Twomey Leland Wilhem 1. Joseph Boclair (2010) 4. Richard Bell (2009) 2. J.D. Harvey (2010) 5. T. Dwight Morrow (2009) 3. Larry L. Lentzner (2010) Jim Moss ( Council Liaison) Economic Development Corporation B Expired seats: James Hicks Dan Bishop (1) Vacancy 1. Larry Crosser (2009) 5. Dan Bishop (2010) 2. Dave Glaser(2009) 6. James Hicks (2010) 3. Damian Olthoff (2009) 7. Zachary Jeffery (2010) 4. Rebecca Shuman (2009) Glenn Strother ( Council Liaison) Parks and Recreation Board Expired seats: Steve Gregory Chris McCollister Pauline Twomey (1) Vacancy -to expire in 2010 1. Barbara Kadow (201 0) 5. Dave Glaser (2009) 9. Steve Gregory (2011) 2. Steven Kohs (2010) 6. Matthew Graham (2009) 10. Larry L. Lentzner (2011) 3. JD Stotts (2010) 7. William Matthai (2009) 11. Chris McCollister (2011) 4. Caryl Ann Jacobs (2010) 8. Sally Ridgeway (2009) Jim Moss (Primary Council Liaison) Susan Edstrom (Secondary Council Liaison) Planning and Zoning Commission Expired seats: Robert Ashby Dennis Sheridan James Stephens (1) Vacancy -to expire in 2009 1. Robert Ashby (2010) 5. Dale Forest (2009) 2. Mike Davidson (2010) 6. Gene Hill (2009) 3. Dennis Sheridan (2010) 7. Clayton Reed (2009) 4. James Stephens (2010) 2 Tree Board Expired seats: Bob Downey Steve Kohs 1. 2. 3. Bob Downey (2010) Steven Kohs (2010) Deandra Pugh (2010) 4. John Klauss (2009) 5. Rick Merrill (2009) Zoning Board of Adjustment Expired seats: Margi Cantrell Bob Radder Doyle Nicholson (Alternate) (1) Vacancy (Alternate) 1. 2. 3. Alt. Alt. Jim Aenchbacher (2009) Kevin Barry (2009) Bob Downey (2009) James Isherwood (2009) Michael Price (2009) 4. Margi Cantrell (2010) 5. Bob Radder (2010) Alt. Elisabeth Kaylor (2010) Alt. Doyle Nicholson (2010) 3 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, this 15th day of September, 2008. Nick Sanders, Mayor Town of Trophy Club, Texas TTST: . p rI I. &1/2--1. J _ ~LSaHennnwn se~1ry Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: '~~VVlAL/ Patricia A Adams, Town Attorney Town of Trophy Club, Texas 4