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RES 2012-26TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-26 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2011-25, 2011-26, AND 2012-01 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 CITIZEN FINANCIAL ADVISORY BOARD, ECONOMIC DEVELOPMENT CORPORATION 4A, ECONOMIC DEVELOPMENT CORPORATION 4B, ETHICS COMMISSION, 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, ONE (1) TO SERVE THE PARKS AND RECREATION BOARD, AND ONE (1) TO SERVE THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1; 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 October 3, 2011 by passage of Resolution 2011-25, the Town Council approved citizen volunteer appointments for FY 2011-2012 for vacant and expiring terms of service and reaffirmed then current positions for the Citizen Financial Advisory Board, Economic Development Corporation 4A, Economic Development Corporation 4B, Ethics Commission; and WHEREAS, on October 17, 2011 by passage of Resolution 2011-26 amending Resolution 2011-25, the Town Council approved citizen volunteer appointments for FY 2011-2012 for vacant and expiring terms of service and reaffirmed then current positions for the Parks and Recreation Board, Planning and Zoning Commission and Zoning Board of Adjustment; and WHEREAS, on January 9, 2012 by passage of Resolution 2012-01, amending 2011-25 and 2011-26, the Town Council approved an appointment for a vacancy on the Parks and Recreation Board; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution Nos. 2011-25, 2011-26, and 2012-01 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. 2011-25, 2011-26, and 2012-01 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 (2015) 4. Jim Hase (2014) 2. Michael Buck (2013) 5. VACANT (2014) 3. Dana Kizer (2013) Economic Development Corporation A 1. Richard Bell (2013) 3. Dena Boudreau (2014) 2. Greg Wilson (2013) 4. Shirlee Geer (2014) Danny Mayer (Council Liaison) 5. Neil Twomey (2014) Economic Development Corporation B 1. Rebecca Shuman (2013) 5. David Brod (2014) 2. Dean Murray (2013) 6. James Hicks (2014) 3. Larry Mundy (2013) 7. Sean Weaver (2014) 4. Randall Conn (2013) Glenn Strother ( Council Liaison) Ethics Commission 1. Ronald Eddins (2015) Alt. Tom Setser (2014) 2. Jennifer Rauch (2013) Alt. Ralph Scoggins (2014) 3. Bob Downey (2014) Parks and Recreation Board 1. Larry Lentzner (2014) 4. James Hanna (2013) 8. David Abdulky (2015) 2. Chris McCollister (2014) 5. Louis Hocker (2013) 9. Stacey Everett (2015) 3. Glenn Hurst (2014) 6. Tom Mills (2013) 10. Hayley Little (2015) 7. Dean Murray (2013) Clint Schroeder (Council Liaison) 11. Kathy Trotter (2015) RES 2012-26 Page 2 of 3 Planning and Zoning Commission 1. Dale Forest (2013) 4. Joe Lancor (2014) 2. Gene Hill (2013) 5. Mark Sadley (2014) 3. Clayton Reed (2013) 6. Dennis Sheridan (2014) 7. James Stephens (2014) Trophy Club Municipal Utility District No.1 Bill Rose (Council Liaison) Zoning Board of Adjustment 1. Patia Boomsma (2013) 4. Elisabeth Kaylor (2014) 2. Kevin Barry (2013) 5. Bob Radder (2014) 3. Bob Downey (2013) Alt. Jim Hase (2014) Alt. Shali de Souza (2013) Alt. Jarrod Tallman (2013) Alt. Marshall Engelbeck (2014) 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 15th day of October, 2012. donnie White, Mayor Town of Trophy Club, Texas ATTEST: APPROVED AS TO FORM: RES 2012-26 Page 3 of 3