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RES 2015-23TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2015-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2014-35 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND REAFFIRMING EXISTING APPOINTMENTS TO SERVE ON THE ANIMAL SHELTER ADVISORY BOARD; DESIGNATING TERMS OF SERVICE; DESIGNATING A PERSON TO SERVE AS CHAIR OF THE BOARD; 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 orporations;and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards, Commissions and Corporations serving the Town whose terms are expiring; and WHEREAS, on September 23, 2014, the Town Council of the Town of Trophy Club adopted Resolution No. 2014-35, appointing citizens to serve on the Animal Shelter Advisory Board for the 2014-2015 fiscal year and reaffirming the appointments of other previously appointed citizens; and WHEREAS, the Town Council generally takes action in September of each year to appoint residents to serve on various Town Board, Commission and Corporation seats; and WHEREAS, by passage of this Resolution, the Town Council hereby finds it appropriate to repeal Resolution No. 2014-35 and to adopt this Resolution making new citizen volunteer appointments and reaffirming current appointments to serve on the Animal Shelter Advisory Board as well as designating a member of the Commission to serve as Chair for the 2015-2016 fiscal year. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the foregoing recitals are incorporated herein as if written word for word. Section 2. That the Town Council hereby repeals Resolution No. 2014-35 to appoint and to reaffirm, as applicable, the following individuals to serve on the Animal Shelter Advisory Board and to designate a Chair to serve on the Board with respective terms of service ending on September 30 of the year specified below for each individual: Animal Shelter Advisory Board 1. Tony Simmons, Sergeant (2016) 4. Dr. Bruce Fusselman (2017) (County or Municipal Official) (Veterinarian) Implementation - 1 year term 2. Danielle Stewart (2016) 5. Susan Edstrom (2017) (Animal Welfare Representative) (Trophy Club Resident) 3. Kelly Akin, ACO (2016) 6. Melissa Burns (2017) (Animal Shelter Operations) (Trophy Club Resident) Susan Edstrom shall serve as Chair of the Animal Shelter Advisory Board. Section 3. This Resolution shall take effect 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 on this 22nd day of September, 2015. 4 C. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: Holly Fimbre§, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams , Town Attorney Town of Trophy Club, Texas [SEAL] s � TR � r C: �r RES 2015-23 Page 2 of 2