RES 2017-20 Animal Shelter Advisory Board TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2017-20
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2016-24 AND
ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS
AND AFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE
APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE
ANIMAL SHELTER ADVISORY BOARD; PROVIDING FOR THE
APPOINTMENT OF A CHAIRPERSON; DESIGNATING A MEMBER OF
THE TOWN COUNCIL TO SERVE AS THE COUNCIL LIAISON;
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 responsible for making appointments
to the Boards, Commissions, and Corporations serving the Town whose terms are
expiring; and
WHEREAS, on September 27, 2016, the Town Council of the Town of Trophy Club
adopted Resolution No. 2016-24, making new citizen volunteer appointments, affirming
current appointments, and appointing a Chairperson to serve on the Animal Shelter
Advisory Board, as well as designating a member of the Town Council to serve as the
Council Liaison for the 2016-2017 fiscal year; 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 repeals
Resolution No. 2016-24 and adopts this Resolution, filling one (1) vacancy for the
remainder of an unexpired term, making new citizen volunteer appointments, affirming
current appointments, and appointing a Chairperson to serve on the Animal Shelter
Advisory Board, as well as designating a member of the Town Council to serve as the
Council Liaison for the 2017-2018 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. 2016-24 and
adopts this Resolution to fill one (1) vacancy for the remainder of an unexpired term,
appoint or affirm, 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, appointing a Chairperson, and designating a Council
Liaison for the 2017-2018 fiscal year:
Animal Shelter Advisory Board
1. Tony Simmons, Sergeant (2018) 4. Dr. Rachel Speed Webster (2019)
(County or Municipal Official) (Veterinarian)
2. Susan Edstrom (2018) 5. Chuck Hall (2019)
(Animal Welfare Representative) (Trophy Club Resident)
3. Vacant Town Employee position to be 6. Pamela Swan (2019)
filled through the Town hiring process, (Trophy Club Resident)
ACO (2018)
(Animal Shelter Operations)
Susan Edstrom shall serve as Chairperson 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 26th day of September 2017.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
[SEAL]
ATTEST: <SC- "n6f��
. , ti
csk6 A-
C2
Town Sec �•� �
Holly Fimbr Secretary
Town of Trophy Club, Texas r
APPROVED OAS FORM:
J. D v(i dd I , Town Attorney
Toff of Trophy Club, Texas
RES 2017-20 Page 2 of 2