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RES 2008-02TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2008-02 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING RESOLUTION NO. 2007- 21, BY APPOINTING TWO PERSONS TO FILL TWO VACANCIES ON ECONOMIC DEVELOPMENT CORPORATION 413; PROVIDING THAT THE REMAINDER OF RESOLUTION NO. 2007-21 SHALL CONTINUE IN FULL FORCE AND EFFECT; AND ADOPTING A NEW RESOLUTION APPOINTING ONE (1) CITIZEN TO EDC 4B FOR THE REMAINDER OF AN UNEXPIRED TERM EXPIRING IN 2008 AND ONE (1) CITIZEN TO EDC 4B FOR THE REMAINDER OF AN UNEXPIRED TERM EXPIRING IN 2009; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town benefits by having its citizens involved in local government through service on Town Committees and Boards; and WHEREAS, since the adoption of Resolution No. 2007-21, one vacancy remained on EDC 4B; and WHEREAS, one member has resigned from EDC 4B; and WHEREAS, the Town Council has reviewed the qualifications of applicants for service on EDC 4B and has determined that the appointment of two of those applicants identified herein below is appropriate. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Section 2 of Resolution No. 2007-21 is hereby amended to reflect the appointment of the following individuals to serve on Economic Development Corporation B with such term of service ending on October 1 of the year specified below: Economic Development Corporation 4B 1. Daniel Bishop (2008) 2. Dave Glaser (2009) Section 2. That all of the other terms an provisions of Resolution No. 2007-21 not in conflict with the terms of this Resolution shall continue in full force and effect. Section 3. That this Resolution shall become effective 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, this 18`h day of February 2008. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: `Town Secretary Town of Trophy Club, Texas R [Seal] T ��` Opx� APPROVED AS TO FORM: I© � 74t111.1 4���YI ; Town Attorney Town of Trophy Club, Texas