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2024-017 RESOLUTION NO. 24-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS BOARDS AND COMMISSIONS, AND PROVDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise; and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, the Audit Committee, Southlake Parks Development Corporation, and the Corridor Planning Committee have vacancies as the result of the May 4, 2024 uncontested General Election; and, Whereas, Council desires to appoint representatives to fulfill such vacancies. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The following representatives are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. Audit Committee Term Mayor Shawn McCaskill June 2025 Mayor Pro Tern Randy Williamson June 2025 Deputy Mayor Pro Tern Kathy Talley June 2025 Southlake Parks Development Corporation Mayor Pro Tern Randy Williamson June 2025 Deputy Mayor Pro Tern Kathy Talley June 2025 Councilmember Ronell Smith June 2025 Councilmember Amy Torres-Lepp June 2025 Corridor Planning Committee Ex-officio Chad Patton June 2025 Deputy Mayor Pro Tern Kathy Talley June 2025 Councilmember Amy Torres-Lepp June 2025 Councilmember Frances Scharli June 2025 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 71-" DAY OF MAY 2024. CITY OF SOUTHLAKE, TEXAS Shawn McCaskill ATTEST: Mayor •1•16 • i► A %ell , TRM ' ; = • �' City ecretary ** ,,,,i���,'r`I '' ��