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RES 2012-01TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-01 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING RESOLUTION NO. 2011-26 MAKING ANNUAL APPOINTMENTS OF CITIZENS TO SERVE ON BOARDS, COMMISSIONS AND CORPORATIONS AND DESIGNATING TOWN COUNCIL LIAISONS BY NAMING A PERSON APPOINTED TO FILL A VACANCY ON THE PARKS AND RECREATION BOARD; 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, Commissions and Corporations; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to those Boards, Commissions and Corporations serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, on October 3, 2011, the Town Council approved Resolution No. 2011-25 appointing residents to serve on the majority of Town Boards, Commissions and Corporations and designating Town Council Liaisons to serve at the commencement of FY 2011-2012 in those positions that were vacant and/or expiring; and WHEREAS, at the October 17, 2011 meeting, by passage of Resolution No. 2011-26, the Town Council amended Resolution No. 2011-25 to complete the appointments to Town Boards, Commissions and Corporations by making appointments to the Planning and Zoning Commission and the Zoning Board of Adjustment and to fill a vacancy on the Parks and Recreation Board; and WHEREAS, since the passage of Resolution No. 2011-26, a second vacancy has arisen on the Parks and Recreation Board; and WHEREAS, by passage of this Resolution, the Town Council hereby amends Resolution No. 2011-26 to fill the new vacancy on the Parks and Recreation Board 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 2011-26 is hereby amended as specifically set forth below and all other appointments previously approved shall not be affected except as expressly provided by this Resolution. Section 2. That the Town Council hereby appoints the following individual to fill a vacancy on the Parks and Recreation Board for the remainder of the unexpired term: Parks and Recreation Board 5. Stacey Everett (2012) 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 9th day of January, 2012. ATTEST: ( J,QJWOl1 /,lJ.rriR I , \ St}annon DePrater;J€swn Secretary IOwn of Trophy Club, Texas [SEAL] RES 2012-01 ~yor Connie White Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas Page 2 of2