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RES 2018-01 Unexpired term Animal Advisory Board TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2018-01 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NO. 2017-20 AND ADOPTING A NEW RESOLUTION, FILLING ONE (1) VACANT POSITION FOR THE REMAINDER OF AN UNEXPIRED TERM ON THE ANIMAL SHELTER ADVISORY BOARD; REAFFIRMING EXISTING APPOINTMENTS, CHAIRPERSON, AND TOWN 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; and WHEREAS, on September 26, 2017, the Town Council of the Town of Trophy Club adopted Resolution No. 2017-20, filling one (1) vacant position for the remainder of an unexpired term, making new citizen volunteer appointments, reaffirming 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; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2017-20 and adopts this Resolution, filling one (1) vacant position for the remainder of an unexpired term and reaffirming current appointments and Chairperson to serve on the Animal Shelter Advisory Board, as well as reaffirming the designated 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. 2017-20 and adopts this Resolution to fill one (1) vacant position for the remainder of an unexpired term 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 and reaffirm the Chairperson and Town 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. Kristyn Dobson, ACO (2018) 6. Pamela Swan (2019) (Animal Shelter Operations) (Trophy Club Resident) Susan Edstrom shall serve as Chairperson of the Animal Shelter Advisory Board. Council Liaison: Council Member Philip Shoffner Section 3. That 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 9th day of January 2018. .--)2- " A- C. Nick Sanders, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: 1 ri lV�rye._ , (1 ' 0-4 iLvt\t2i0., 2-, - Holly Fimbr s, Town Secretary C Town of Trophy Club, Texas / I Co .1,,)A 1 . .., APPV D TO AS FORM: / I Jcavi 5odd III, Town Attorney 'Awn of Trophy Club, Texas RES 2018-01 Page 2 of 2