RES 2016-15TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2016-15
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY
CLUB, TEXAS REPEALING RESOLUTION NO. 2016-08 AND ADOPTING
A NEW RESOLUTION FILLING ONE (1) VACANCY FOR THE
REMAINDER OF AN UNEXPIRED TERM ON ANIMAL SHELTER
ADVISORY BOARD; REAFFIRMING EXISTING APPOINTMENTS;
REAFFIRMING THE CHAIR AND COUNCIL LIAISON; 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 to replace members who have resigned; and
WHEREAS, on March 22, 2016, the Town Council of the Town of Trophy Club
adopted Resolution No. 2016-08, appointing a Council Liaison and reaffirming existing
appointments to serve on the Animal Shelter Advisory Board for fiscal year 2015-2016;
and
WHEREAS, the Town Council generally takes action in September of each year to
appoint residents to serve on various Town Board, Commission and Corporation seats;
and
WHEREAS, subsequent to the September appointments, a vacancy occurred on
the Animal Shelter Advisory Board necessitating a mid-term appointment; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Resolution No. 2016-08 and to adopt this Resolution filling one (1)
vacancy for the remainder of an unexpired term, reaffirming existing appointments, and
reaffirming the Chair and Council Liaison for fiscal year 2015-2016.
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
for word.
Section 2. That the Town Council hereby repeals Resolution No. 2016-08
appointing persons to serve on the Animal Shelter Advisory Board and adopts this
Resolution to appoint or reaffirm, as applicable, the following individuals to serve on the
Animal Shelter Advisory Board with respective terms of service ending on September 30
of the year specified below for each individual:
Animal Shelter Advisory Board
1. Tony Simmons, Sergeant (2016) 4. Dr. Bruce Fusselman (2017)
(County or Municipal Official) (Veterinarian)
Implementation - 1 year term
2. Danielle Stewart (2016) 5. Susan Edstrom (2017)
(Animal Welfare Representative) (Trophy Club Resident)
3. Kelly Akin, ACO (2016) 6. Pamela Swan (2017)
(Animal Shelter Operations) (Trophy Club Resident)
Susan Edstrom shall serve as Chair of the Animal Shelter Advisory Board.
Council Liaison: Council Member Philip Shoffner
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 14th day of June 2016. 2�
C. Nick Sanders, ayor
Town of Trophy Club, Texas
[SEAL]
ATTEST:
giRy
oily Fimbes, Town SecretaryTown of Trophy Club, Texas
APPROVED TO AS FORM:
David -Dodd, Town Attorney
Town of Trophy Club, Texas
RES 2016-15 Page 2 of 2