RES 2015-01 Fill Vacancies EDCTOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2015-01
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2014-36
APPOINTING PERSONS TO SERVE ON THE ECONOMIC
DEVELOPMENT CORPORATION 4B BOARD ("THE ANNUAL
APPOINTMENT RESOLUTION") AND ADOPTING A NEW
RESOLUTION MAKING AN APPOINTMENT TO FILL A VACANCY ON
THE BOARD FOR THE REMAINDER OF AN UNEXPIRED TERM AND
REAFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR THE
APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD AND
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 23, 2014, the Town Council of the Town of Trophy
Club adopted Resolution No. 2014-36, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, due to a mid-term vacancy on the Trophy Club Economic
Development Corporation 4B Board, the Board accepted applications, interviewed
interested parties, and voted to recommend an applicant to fill the current seat with a
term expiring on September 30, 2015; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Resolution No. 2014-36 appointing persons to serve on the
Economic Development Corporation 4B Board and adopt this Resolution to make an
appointment to fill a vacancy for the remainder of the unexpired term of one (1) seat on
the Board of Directors of the Economic Development Corporation 4B Board and
reaffirming existing appointments.
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
RES 2015-01 Page 1 of 2
for word.
Section 2. That the Town Council hereby repeals Resolution No. 2014-36
appointing persons to serve on the Economic Development Corporation 4B Board and
adopting this Resolution to fill a vacancy and to reaffirms 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:
Economic Development Corporation 46
1. Rebecca Shuman (2015) 5. Eric Jensen (2016)
2. Sean Weaver (2015) 6. David Brod (2016)
3. Sean Bone (2015) 7. Gerald Rapp (2016)
4. Greg Wilson (2015)
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 13th day of January, 2015.
4 O� Tc�Ay�-
� r
C:
co
v �
ATT =—'
Ta Ard, I t rim Town Secretary
TovM of TropK Club, Texas
C. Nick Sanders, ayor
Town of Trophy Club, Texas
APPROVED AS TO FORM:
ILUO)a6a-
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
RES 2015-01 Page 2 of 2