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RES 2016-25 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2016-25 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2015-30 AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS AND AFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS AND A TOWN COUNCIL LIAISON TO SERVE ON THE ECONOMIC DEVELOPMENT CORPORATION 4B 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 WHEREAS, on September 22, 2015, the Town Council of the Town of Trophy Club adopted Resolution No. 2015-30, appointing citizens to serve on the Economic Development Corporation 4B Board for the 2015-2016 fiscal year and affirming the appointments of other previously appointed citizens and Council Liaison; and WHEREAS, the Town Council generally takes action in September of each year to appoint citizens 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. 2015-30 and to adopt this Resolution making new citizen volunteer appointments and affirming current appointments to serve on the Economic Development Corporation 4B Board as well as designating a member of the Town Council to serve as Council Liaison for the 2016-2017 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. 2015-30 and adopts this Resolution to appoint or affirm, as applicable, the following individuals to serve on the Economic Development Corporation 4B Board with respective terms of service ending on September 30 of the year specified below for each individual and designating a Council Liaison for the 2016-2017 fiscal year: Economic Development Corporation 4B 1. Sean Bone (2017) 5. Eric Jensen (2018) 2. Greg Wilson (2017) 6. David Brod (2018) 3. Angela Newell (2017) 7. Cory McDonald (2018) 4. Michael Richmond (2017) Council Liaison: Council Member Rhylan Rowe 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 27th day of September 2016. C. Nick Sanders, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: ,''"ORO'°h' %lb, I ,\A-u jr&Aga- ;.0 Holly Fimb_r-s, Town Secretary �/ C Town of Trophy Club, Texas d° AP' R• :D • FIRM: °'`tY , '45 J. /avid Dodd, Town Attorney Town of Trophy Club, Texas RES 2016-25 Page 2 of 2