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2024-023 RESOLUTION NO. 24-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO FILL VACANCIES ON THE LIBRARY BOARD; PROVIDING 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, each appointee shall be a citizen of Southlake and a registered voter;and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, Council will begin bi-annual appointments for Council-appointed boards; and, Whereas, Council desires to appoint a member to a position on the Library Board. NOW, 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 citizen is appointed to serve as board member, for the stated terms, and until their successors have been duly appointed and qualified by Council. NAME PLACE TERM EXPIRING David Treichler Place 3 October 2025 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 6T" OF AUGUST 2024. CITY OF SOUTHLAKE, TEXAS ` t,t11 !!!!1 ,��. ��t ` .sour/ , Shawn McCaskill ST: Mayor • A helle , RABC • City Secretary