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RES2022-15 Annual Appointments Boards and CommissionsTOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2022-15 A RESOLUTION OF THE -TROPHY CLUB TOWN COUNCIL REPEALING RESOLUTION NO. 2021-12 AND APPROVING A NEW RESOLUTION, APPOINTING/REAPPOINTING MEMBER(S) TO THE ANIMAL SHELTER ADVISORY BOARD, BUILDING STANDARDS COMMISSION, CRIME CONTROL AND PREVENTION DISTRICT, ECONOMIC DEVELOPMENT CORPORATION 4B (EDC-413), ETHICS REVIEW COMMISSION, PARKS & RECREATION BOARD, PLANNING AND ZONING COMMISSION, TAX INCREMENT REINVESTMENT ZONE NO. 1 (TIRZ), AND ZONING BOARD OF ADJUSTMENT; REAFFIRMING EXISTING APPOINTMENTS; PROVIDING FOR APPOINTMENT OF A CHAIRPERSON WHEN DELEGATED; DESIGNATING TERMS OF SERVICE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas, is fortunate to have civic -minded citizens interested in serving on the various Boards, Commissions, and Corporations; and WHEREAS, the Trophy Club Town Council is charged with the authority of appointments to the Boards, Commissions, and Corporations serving the Town; and WHEREAS, on September 27, 2021, the Town Council of the Town of Trophy Club adopted Resolution No. 2021-12, making new citizen volunteer appointments, reaffirming current appointments, and appointing a Chairperson when delegated to serve on Boards, Commissions and Corporations for the 2021-2022 fiscal year; and WHEREAS, by passage of this Resolution, the Town Council hereby approves new Resolution No. 2022-15, filling positions whose terms expired September 30, 2022 by appointing/reappointing members to serve on the Boards, Commissions and Corporations as listed in Exhibit A — Animal Shelter Advisory Board; Exhibit B — Building Standards Commission; Exhibit C — Crime Control and Prevention District; Exhibit D — Economic Development Corporation 413; Exhibit E — Ethics Review Commission; Exhibit F — Parks and Recreation Board; Exhibit G — Planning and Zoning Commission; Exhibit H — Tax Increment Reinvestment Zone No. 1; and Exhibit I — Zoning Board of Adjustment. NOW THEREFORE, BE IT RESOLVED BY THE TROPHY CLUB TOWN COUNCIL THAT: Section -1. Appointments/Re-Appointments are made for the individuals whose terms have ended. Section 2. That the Trophy Club Town Council hereby appoints/re-appoints individuals to serve on the Boards, Commissions, and Corporations with terms of service ending on September 30th of the year specified in Exhibits A, B, C, D E, F, G, H, and I. Section 3. This Resolution shall take effect from and after its date of passage in accordance with the law. PASSED and APPROVED by the Trophy Club Town Council on this 27th day of September 2022. n n n Alici NFleury, Mayor Togn of Trophy Club, T �OF -I ROPh,� O� ATTEST:dw V G O G� Anita Otterson, Town Secretary VARO APPROVED AS TO FORM: J. D ind Dodd III, Town Attorney T4 of Trophy Club, Texas EXHIBIT A Animal Shelter Advisory Board 1. Brian Hall, Animal Control Officer (2024) 2. Chuck Hall (2023) 3. Brooke Bemis, Veterinarian (2023) 4. Pamela Swan, (2023) 5. Deanna Polner (2024) 6. Susan Edstrom (2024) EXHIBIT B Building Standards Commission 1. Nick Sanders (2023) 2. Jonathan Poole (2023) 3. Robert Stevens (2023) 4. Michael Biggs (2024) 5. Terry Kesterson (2024) 6. Steven Boedeker, Alternate (2024) 7. Stephen Bowman, Alternate (2024) Town Council Appointed Chairperson — Robert Stevens EXHIBIT C Crime Control and Prevention District 1. Christine Udvar-Hazy (2023) 2. Leo Daniels (2023) 3. Heath Williams (2024) 4. Christopher McAllister (2023) 5. Joe Tellez (2023) 6. Frederick Lohmann (2024) 7. Marc Bartels (2024) EXHIBIT D Economic Development Corporation 4B (EDC-413) 1. Travis Inge (2023) 2. John Mann (2024) 3. Scott Haro (2023) 4. Michael Clarke (2023) 5. Andrew Borgan (2024) 6. Teri Addington (2024) 7. Joe Longo (2023) EXHIBIT E Ethics Review Commission 1. Kyle Black (2024) 2. Lorrie Branson (2023) 3. Dana Kizer (2023) 4. Marc Carlozzi (2023) 5. James Isherwood (2023) 6. , Alternate (2024) 7. , Alternate (2023) EXHIBIT F Parks and Recreation Board 1. Robert Ferguson (2024) 2. Tracey Hunter (2023) 3. Patrick Schrein (2023) 4. Stacey Bauer (2024) 5. Stephanie Presley (2024) 6. Wendie Bailey (2023) 7. Dean Murray (2024) Council Appointed Chairperson — Dean Murray EXHIBIT G Planning and Zoning Commission 1. Terry Kesterson (2024) 2. Paul Jablonski (2023) 3. Rhylan Rowe (2023) 4. Mike Branum (2023) 5. Jonathan Poole (2023) 6. Michael Biggs (2024) 7. Robert Stevens (2024) Council Appointed Chairperson — Michael Biggs Council Appointed Vice Chair Person — Mike Branum EXHIBIT H Tax Increment Reinvestment Zone No. 1 (TIRZ) 1. Scott Haro (2024) 2. Teri Addington (2024) 3. Michael Clarke (2023) 4. Rebecca Barksdale, TCO (2023) EXHIBIT I Zoning Board of Adjustment 1. Doug Harper (2023) 2. Steven Boedeker (2024) 3. Steve Bowman (2024) 4. Nick Sanders (2023) 5. Edgar Jorge -Ortiz (2023), This position is being filled for the remaining 1 year term and will expire September 30, 2023. 6. , Alternate (2024) 7. Mary Margaret Burnham, Alternate (2023) 8. , Alternate (2024) 9. James Calaway, Alternate (2023) Council Appointed Chairperson — Nick Sanders