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RES 2011-08TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2011-08 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING RESOLUTION NO. 2010-22 APPOINTING CITIZENS TO BOARDS AND COMMISSIONS; PROVIDING FOR THE APPOINTMENTS OF CITIZEN VOLUNTEERS TO SERVE ON THE CITIZENS FINANCIAL ADVISORY BOARD AND THE ETHICS COMMISSION; 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 and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to Town Boards and Commissions, and pursuant to Town policies, appointments are typically made annually to fill expiring terms unless a resignation requires the filling of a vacancy mid -year; and WHEREAS, the Town of Trophy Club previously adopted Resolution No. 2010- 22 on September 27, 2010 appointing one (1) Town Council Liaison to serve on the Economic Development Corporation 4A, appointing one (1) Town Council Liaison to serve on the Economic Development Corporation 4B, and appointing one (1) Town Council Liaison to sere on the Parks and Recreation Board; and appointing citizens to sere on EDC 4A, EDC 4B, Parks and Recreation Board, Planning and Zoning Commission, Tree Board and Zoning Board of Adjustment to fill terms expiring during the 2010-2011 fiscal year; and WHEREAS, since the passage of Resolution No. 2010-22, the Council has established additional Boards and Commissions for which it now seeks to appoint volunteers to sere and which therefore necessitate an amendment to Resolution No. 2010-22; and WHEREAS, by passage of this Resolution, the Town Council hereby amends Resolution No. 2010-22 making citizen volunteer appointments for the newly established Citizens Financial Advisory Board and Ethics Commission reaffirming current appointments. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Resolution No. 2010-22, is amended as set forth below and that all other provisions of Resolution 2010-22 remain in effect as previously adopted by the Town Council. Section 2. That the Town Council hereby appoints the following individuals to serve on the Boards and Commissions specified herein with respective terms of service ending on September 30 of the year set forth below for each individual: Citizen Financial Advisory Board 1. Kathy Carlton (2012) 2. Michael Buck (2013) 3. Amanda McGough (2013) 1. Ronald Eddins (2012) 2. Jennifer Rauch (2013) 3. Bob Downey (2014) 4. Jim Hase (2014) 5. Bob Hill (2014) Ethics Commission 4. Tom Setser (2014) Alternate 5. Ralph Scoggins (2014) Alternate 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, on this 2nd day of May 2011. Connie White, Mayor Town of Trophy Club, Texas ATTEST: ih Q, kik )1) AV S,I>'annon DePrater`, Town Secretary OF TROp�� Town of Trophy Club, Texas O 1— [Seal] q RY 1, ,g9 APPROVED AS TO FORM: AA's % ) Patricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2011-08 Page 2 of 2