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RES 2010-22TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2010-22 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2008-12 AND 2009-12 APPOINTING TO\NN COUNCIL LIAISONS FOR ECONOMIC DEVELOPMENT CORPORATION 4A, ECONOMIC DEVELOPMENT CORPORATION 4B AND PARKS AND RECREATION BOARD AND RESOLUTION NO. 2009-19 APPOINTING CITIZENS TO BOARDS AND COMMISSIONS AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS; PROVIDING FOR THE APPOINTMENTS OF BOTH CITIZEN VOLUNTEERS AND TOWN COUNCIL LIAISONS, TO SERVE ON ECONOMIC DEVELOPMENT CORPORATION 4A, ECONOMIC DEVELOPMENT CORPORATION 4B, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, TI~EE BOARD, AND ZONING BOARD OF ADJUSTMENT; APPOINTING ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC DEVELOPMENT CORPORATION 4A, ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC DEVELOPMENT CORPORATION 4B, AND ONE (1) TO SERVE THE PARKS AND RECREATION 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 and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards and Commissions serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, the Town of Trophy Club adopted Resolution No . 2008-12 on May 19 , 2008 appointing one (1) Town Council Liaison to serve on the Economic Development Corporation 4B ; and WHEREAS, the Town of Trophy Club adopted Resolution No. 2009-12 on July 6, 2009 appointing one (1) Town Council Liaison to serve on the Economic Development Corporation 4A, and appointing one (1 ) Town Council Liaison to serve on the Parks and Recreation Board; and WHEREAS, the Town of Trophy Club adopted Resolution No. 2009-19 on September 28, 2009 appointing citizens to serve on EDC 4A, EDC 4B, Parks and Recreation Board, Plalnning and Zoning Commission, Tree Board and Zoning Board of Adjustment; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution Nos. 2008-12, 2009-12 and 2009-19 in their entirety and adopts this Res. 2010-22 (File 10 2010-523-T) Resolution making new citizen volunteer and Town Council Liaison appointments for all Boards and Commissions and reaffirming current appointments as specifically provided below: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Resolution Nos. 2008-12 , 2009-12 and 2009-19 J are repealed in their entirety . Section 2. That the Town Council hereby appoints the following individuals to serve on Boards and Commissions with respective terms of service ending on September 30 of the year specified below for each individual : Economic Development Corporation A 1. Richard Bell (2011) 3 . Bob Fair (2012) 2. T. Dwight Morrow (2011) 4 . JD Harvey (2012) Margi Cantrell (Council Liaison) 5 . Neil Twomey (2012) Economic Development Corporation B 1. Dave Glaser (2011) 5. Nicole Fontayne (2012) 2. Dean Murray (2011) 6 . James Hicks (2012) 3. Nick Sanders (2011) 7 . Sean Weaver (2012) 4. Rebecca Shuman (2011) Glenn Strother ( Council Liaison) Parks and Recreation Board 1. Steve Gregory (2011) 4. David Abdulky (2012) 8 . James Hanna (2013) 2 . Larry L. Lentzner (2011) 5 . Dave Glaser (2012) 9 . Barbie Kadow (2013) 3 . Chris McCollister (2011) 6. Robbie Thomas (2012) 10. Steven Kohs (2013) 7 . Kathy Trotter (2012) 11 . Dean Murray (2013) Larry Hoover (Council Liaison) Planning and Zoning Commission 1. Dale Forest (2011) 4 . Mike Davidson (2012) 2 . Gene Hill (2011) 5 . Gary Richert (2012) 3 . Clayton Reed (2011) 6 . Dennis Sheridan (2012) 7 . James Stephens (2012) Tree Board 1 . VACANT (2011) 4 . Bob Downey (2012) 2 . Teri Nickells (2 011) 5 . Steven Kohs (2012) 3 . William Frey (2011) 6 . Sheila Lacher (2012) 7 . Deandra Pugh (2012) Zoning Board of Adjustment 1. Jim Aenchbacher (2011) 4 . Elisabeth Kaylor (2012) 2 . Kevin Barry (2011) 5 . Bob Radder (2012) 3 . Bob Downey (2011) Alt. James Isherwood (2011) Alt. Robert (Bob) Fair (2012) Alt. Roger Williams (2011) Alt. Jeanette Tiffany (2012) Res . 2010-22 (File ID 2010-5:23-T) 2 Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 2ih day of September 2010. Connie White, Mayor Town of Trophy Club, Texas ATIEST: lisa Hennek, Town Secretary Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas Res. 2010-22 (File ID 2010-523-T) 3