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RES 2012-20TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-20 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, APPOINTING DENA BOUDREAU TO EDC4A TO SERVE FOR THE REMAINDER OF AN UNEXPIRED TERM IN ORDER TO ENSURE THE AVAILABILITY OF A QUORUM TO CONSIDER AND ADOPT A FISCAL YEAR 2012/2013 BUDGET FOR EDC4A; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town benefits by having its citizens involved in local government through service on Town Committees and Boards; and WHEREAS, since the adoption of Resolution No. 2011-25, the Economic Development Corporation 4A (EDC 4A) has one vacancy; and WHEREAS, the Staff has reviewed the qualifications of applicants for service on EDC 4A and has determined that the appointment of one of those applicants identified herein below is appropriate. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Section 2 of Resolution No. 2011-25 is hereby amended to reflect the appointment of the following individuals to serve on EDC 4A with such term of service ending on October 1 of the year specified below: Economic Development Corporation 4A Dena Boudreau (2012) Section 2. That a" of the other terms an provisions of Resolution No. 2011-25 not in conflict with the terms of this Resolution shall continue in full force and effect. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 20th day of August, 2012. AT EST: /tbUrL 1;& COnnie White, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: "-Y;.;. Patricia A. Adams, Town Attorney o\Town of Trophy Club, Texas .. II :""'-i