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RES 2011-25TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2011-25 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2010-22 AND 2011-08 APPOINTING TOWN COUNCIL LIAISONS AND APPOINTING CITIZENS TO BOARDS AND COMMISSIONS AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS; PROVIDING FOR THE APPOINTMENTS OF BOTH CITIZEN VOLUNTEERS AND TOWN COUNCIL LIAISONS, TO SERVE ON ECONOMIC DEVELOPMENT CORPORATION 4A, ECONOMIC DEVELOPMENT CORPORATION 4B, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, AND ZONING BOARD OF ADJUSTMENT; APPOINTING ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC DEVELOPMENT CORPORATION 4A, ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC DEVELOPMENT CORPORATION 4B, AND ONE (1) TO SERVE THE PARKS AND RECREATION BOARD; AND 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 the Boards and Commissions serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, on September 27, 2010 by passage of Resolution 2010-22, the Town Council approved citizen volunteer appointments for FY 2010-2011 for vacant and expiring terms of service and reaffirmed then current positions; and WHEREAS, on May 2, 2011 by passage of Resolution 2011-08, the Town Council approved citizen volunteer appointments for the newly established Citizens Financial Advisory Board and Ethics Commission reaffirming current appointments; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution Nos. 2010-22 and 2011-08 in their entirety and adopts this Resolution making new citizen volunteer and Town Council Liaison appointments for Boards, Commissions and Corporations 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 That Resolution Nos. 2010-22 and 2011-08 are hereby repealed in their entirety.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 September 30 of the year specified below for each individual: Citizen Financial Advisory Board 1. Kathy Carlton (2012) 4. Jim Hase (2014) 2. Michael Buck (2013) 5. Bob Hill (2014) 3. Amanda McGough (2013) Economic Development Corporation A 1. Richard Bell (2013) 3. Bob Fair (2012) 2. Greg Wilson (2013) 4. JD Harvey (2012) Margi Cantrell (Council Liaison) 5. Neil Twomey (2012) Economic Development Corporation B 1. Rebecca Shuman (2013) 5. Nicole Fontayne (2012) 2. Dean Murray (2013) 6. James Hicks (2012) 3. Larry Mundy (2013) 7. Sean Weaver (2012) 4. Randall Conn (2013) Glenn Strother ( Council Liaison) Ethics Commission 1. Ronald Eddins (2012) 4. Tom Setser (2014) Alternate 2. Jennifer Rauch (2013) 5. Ralph Scoggins (2014) Alternate 3. Bob Downey (2014) Parks and Recreation Board 1. Larry Lentzner (2014) 4. David Abdulky (2012) 8. James Hanna (2013) 2. Chris McCollister (2014) 5. Dave Glaser (2012) 9. Louis Hocker (2013) 3. Glenn Hurst (2014) 6. Robbie Thomas (2012) 10. Steven Kohs (2013) 7. Kathy Trotter (2012) Jeannette Tiffany (Council Liaison) 11. Dean Murray (2013) Planning and Zoning Commission 1. Dale Forest (2011) 4. Mike Davidson (2012) 2. Gene Hill (2011) 5. Gary Richert (2012) 3. Clayton Reed (2011) 6. Dennis Sheridan (2012) 7. James Stephens (2012) Zoning Board of Adjustment 1. Jim Aenchbacher (2011) 4. Elisabeth Kaylor (2012) 2. Kevin Barry (2011) 5. Bob Radder (2012) 3. Bob Downey (2011) Alt. James Isherwood (2011) Alt. Roger Williams (2011) Alt. Robert (Bob) Fair (2012) Alt. VACANT (2012) Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. RES 2011-25 Page 2 of 3 PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 3rd day of October, 2011. ATTEST: nnon DePrater, wn Secretary Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: Patricia A. Adams, own Attorney Town of Trophy Club, Texas RES 2011-25 Connie White, Mayor Town of Trophy Club, Texas Page 3 of 3