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RES 2008-01TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2008-01 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS AUTHORIZING THE CREATION OF A CHARTER REVIEW COMMISSION; THE COMMISSION CONSISTING OF FIVE TO NINE MEMBERS AND A STAFF LIAISON; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town is empowered under §51.001 of the Texas Local Government Code to adopt a resolution that is for the good government of the Town; WHEREAS, the Town has a substantial interest in the proper management and oversight of the Town's Home Rule Charter; WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards and Commissions serving the Town; and NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The Town Council of the Town of Trophy Club, Texas does hereby authorize the creation of a Charter Review Commission. Section 2. Charter Review Commission shall consist of five to nine members to be appointed by the Town Council. Said members shall serve at the pleasure of the Town Council. Section 3. Members of the Charter Review Commission shall serve until the Town Council takes action to dissolve. Section 4. The Town Manager or his designee shall serve as liaison between the Town Council and the Charter Review Commission. As liaison, the Town Manager or his designee shall communicate directives from the Town Council to the Charter Review Commission and shall at the request of the Town Council submit reports on the project. The Town Attorney shall provide legal advice to the Charter Review Commission. Section 5. The Charter Review Commission shall make recommendations to the Town Council concerning possible amendments to the existing Town Charter. Section 6. At the direction of the Town Council, the Charter Review Commission shall consist of the following Residents of the Town of Trophy Club. 1. Roger Williams 3. Bob Downey 5. Melissa Klaus 7. Joel Quile 9. Richard Hobday 2. Larry Crosser 4. Bill Rose 6. Ben Brewster 8. Richard Briggs Section 7. 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 4`h day of February 2008. ATTEST: tom' Town Secretary, Town of Trophy Club, Texas APPROVED AS TO FORM: Town Attorney, Town of Trophy Club, Texas Mayor, Nick Sanders Town of Trophy Club, Texas