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RES 2009-19TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2009-19 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2008-23 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. 2008-23 on September 15, 2008 appointing citizens to serve on EDC 4A, EDC 4B, Parks and Recreation Board, Planning and Zoning Commission, Tree Board and Zoning Board of Adjustm.ent; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2008-23 in its entirety and adopts this Resolution making new appointments and reaffirming current 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 That Resolution No. 2008-23, is repealed in its entirety.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: Economic Development Corporation A Expired seats: 1. Joseph Boclair (2010) 2. J.D. Harvey (2010) 3. Larry L. Lentzner (2010) Res. 2009-19 (File 10 383) Richard Bell T. Dwight Morrow 4. Richard Bell (2011) 5. T. Dwight Morrow (2011) Bill Rose (Council Liaison) 1 Economic Development Corporation B Expired seats: 1. Dan Bishop (2010) 2. James Hicks (2010) 3. Zachary Jeffery (2010) 4. Dave Glaser (2011) Larry Crosser Dave Glaser Damian Olthoff Rebecca Shuman 5. Dean Murray (2011) 6. Nick Sanders (2011) 7. Rebecca Shuman (2011) Glenn Strother ( Council Liaison) Parks and Recreation Board Expired seats: Dave Glaser Matthew Graham Sally Ridgeway 1 Vacancy 1. Barbara Kadow (2010) 5. Steve Gregory (2011) 9. Dave Glaser (2012) 2. Steven Kohs (2010) 6. Larry L. Lentzner (2011) 10. Robbie Thomas (2012) 3. JD Stotts (2010) 7. Chris McCollister (2011) 11. Kathy Trotter (2012) 4. Caryl Ann Jacobs (2010) 8. David Abdulky (2012) Susan Edstrom (Primary Council Liaison) Bill Rose (Secondary Council Liaison) Planning and Zoning Commission Expired seats: 1. Robert Ashby (2010) 2. Mike Davidson (2010) 3. Dennis Sheridan (2010) 4. James Stephens (2010) 1. Melissa Boclair (2010) 2. Bob Downey (2010) 3. Steven Kohs (2010) 4. Sheila Lacher (2010) Res. 2009-19 (File ID 383) Dale Forest Gene Hill Clayton Reed 5. Dale Forest (2011) 6. Gene Hill (2011) 7. Clayton Reed (2011) Tree Board Expired seats: John Klauss Rick Merrill 5. Deandra Pugh (2010) 6. Dean Murray (2011) 7. Teri Nickells (2011) 2 Zoning Board of Adjustment 1. Margi Cantrell (2010) 2. Bob Radder (2010) Expired seats: Jim Aenchbacher Kevin Barry Bob Downey James Isherwood (Alternate) Michael Price (Alternate) Alt. Elisabeth Kaylor (2010) 3. Jim Aenchbacher (2011) Alt. Doyle Nicholson (2010) Alt. James Isherwood (2011) Alt. Joyce Frey (2011) 4. Kevin Barry (2011) 5. Bob Downey (2011) 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 28 th day of September, 2009. ATTEST: ~ nO qqe.A ~ Hennl,¥awn Secretary Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: 'M,Jj-,{ A L nQQda ~~ atncla A. Adams, Town Attorney Town of Trophy Club, Texas Resolution 2009-19 (File ID 383) &J/1nie White, Mayor Town of Trophy Club, Texas 3