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RES 2016-08TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2016-08 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2015-23 AND ADOPTING A NEW RESOLUTION APPOINTING A COUNCIL LIAISON AND REAFFIRMING EXISTING APPOINTMENTS TO SERVE ON THE ANIMAL SHELTER ADVISORY 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 the Boards, Commissions and Corporations serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, on September 22, 2015, the Town Council of the Town of Trophy Club adopted Resolution No. 2015-23, appointing citizens to serve on the Animal Shelter Advisory Board for the 2015-2016 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. 2015-23 and to adopt this Resolution appointing a Council Liaison and reaffirming current appointments to serve on the Animal Shelter Advisory Board for fiscal year 2015-2016. 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. 2015-23 appointing persons to serve on the Animal Shelter Advisory Board and adopts this Resolution to appoint a Council Liaison and reaffirm, as applicable, the following individuals to serve on the Animal Shelter Advisory 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. Vacant (2017) (Animal Shelter Operations) (Trophy Club Resident) Susan Edstrom shall serve as Chair of the Animal Shelter Advisory Board. Council Liaison: Council Member Philip Shoffner 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 March 2016. C. Nick San ers, M yor Town of Trophy Club, Texas ATTEST: Holly Firrlbr s, Town Secretary Town of Trophy Club, Texas ►_\a a ZO]TIIIQ Ito7_Fy9077► I Patricia A. Adams , Town Attorney Town of Trophy Club, Texas T [SEAL] RES 2016-08 Page 2 of 2