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Item 8B - MemoM E M O R A N D U M November 12, 2024 To: Alison Ortowski, City Manager From: Amy Shelley, City Secretary Subject: Resolution No. 24-042, casting votes for the Denton Central Appraisal District Board of Directors. Action Requested: Approve a resolution to officially cast votes for the Denton Central Appraisal District (DCAD) Board of Directors. Background Information: The Denton Central Appraisal District (DCAD) Board of Directors serve either a one- or three-year term, as outlined by SB2 Second Special Session 88th Legislature. The Board is elected by the taxing entities located in Denton County. Each taxing entity is allotted a number of votes, which is based on the City’s percentage of the total tax levy for Denton County. The five nominees who get the highest number of votes are elected to the Board of Directors. On October 15, 2024, the City Council nominated Ms. Ann Pomykal, Mr. Alex Buck, Mr. Charlese Stafford, and Mr. Ray Martin via Resolution No. 24-038, attached. The following list of nominees were received by the appraisal district: 1.Rob Altman – resume attached 2.Henry Benjamin III 3.Alex Buck 4.Vicki Byrd 5.Bryan Dodson 6.Jared Eutsler 7.Sean Frank 8.Mike Hennefer 9.Ray Martin – resume attached 10. Ann Pomykal 11. Sandeep Sharma 12. Charles Stafford 13. Bruce Yeager 14. **David Terre – does not desire to be re- elected Based on the 2024 adjusted tax levy, Southlake has (1) vote that can be cast for one nominee or distributed among the nominees. The number of votes specified for each candidate must be stated in the resolution and identified in the motion. Item 8B Financial Considerations: Not applicable Strategic Link: CSOB2: Partner with organizations to establish and maintain relationships. Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: None Supporting Documents: Resolution No. 24-038 DCAD Letter Dated October 23, 2024 Information attached for Mr. Ray Martin, Mr. Rob Altman II, and Denton County Judge Andy Eads Resolution No. 24-042 Staff Recommendation: Approve Resolution No. 24-042 TO:Denton County Taxing Units FROM:Don Spencer,Chief Appraiser DATE:October 23,2024 SUBJECT:Candidates to the Denton CAD Board of Directors Candidates to the Denton Central Appraisal District Board of Directors are listed below.The list is in alphabetical order by last name. Each voting unit must cast its vote by written resolution and submit it to the Chief Appraiser before December 15th.Since December 15th falls on a Sunday this year,this means resolutions must be received by close of business on Friday,December 13th.The Distribution of Votes for each voting unit is included with this letter.The unit may cast all its votes for one candidate or may distribute the votes among any number of candidates.When a voting unit casts its votes,it must cast the votes for a person that was nominated and is named on the ballot.There is no provision for write-in candidates.The Tax Code does not permit the Chief Appraiser to count votes cast for someone not listed on the official ballot.The five nominees receiving the most votes will become members of the Denton CAD Board of Directors in January of 2025. The candidates nominated by the taxing units are: Candidate Nominating Unit 1.Rob Altman City of Frisco,City of The Colony,Denton County,City of Roanoke Town of Northlake 2.Henry Benjamin III Frisco ISD 3.Alex Buck City of Highland Village,Denton County,City of Lewisville,City of Southlake 4.Vicki Byrd City of Denton 5.Bryan Dodson Frisco ISD 6.Jared Eutsler City of Corinth 7.Sean Frank Frisco ISD 8.Mike Hennefer City of Carrollton,City of The Colony,Denton County,C-FB ISD 9.Ray Martin Town of Providence Village,City of The Colony,City of Corinth, City of Lewisville,City of Coppell,City of Southlake 10.Ann Pomykal Denton County,City of Lewisville,City of Southlake 11.Sandeep Sharma Town of Flower Mound 12.Charles Stafford Denton ISD,City of Denton,City of Southlake,Pilot Point ISD 13.Osiris Wade Frisco ISD 14.Bruce Yeager Ponder ISD 15.**David Terre Nominated by City of Denton Does not desire to be re-elected Bio sheets on each candidate have been requested and are being gathered.If you would like further information on one(or more)of the candidates,please contact Misty Baptiste she will forward those information sheets to you as soon as they are available. Since some of you may not be familiar with the process of selecting the Board,please do not hesitate to contact Misty Baptiste at (940)349-3977 or misty.baptiste@dentoncad.com for clarification and/or information. DENTON CENTRAL APPRAISAL DISTRICT 2024 DISTRIBUTION OF VOTES %OF TOTAL NUMBER JURISDICTIONS 2023 LEVY LEVIES OF VOTES SCHOOL DISTRICTS: S01 ARGYLE ISD 60,114,589.31 2.1028%105 S02 AUBREY ISD 34,321,369.54 1.2006%60 S03 CARROLLTON-FB ISD 59,321,215.50 2.0751%104 S04 CELINA ISD 3,146,365.81 0.1101%6 S05 DENTON ISD 363,897,514.29 12.7291%636 S15 ERA ISD 1,316.27 0.0000%1 S06 FRISCO ISD 185,710,323.80 6.4962%325 S07 KRUM ISD 22,973,409.13 0.8036%40 S08 LAKE DALLAS ISD 38,574,582.69 1.3493%67 S09 LEWISVILLE ISD 640,496,706.05 22.4046%1120 S10 LITTLE ELM ISD 99,672,541.66 3.4865%174 S11 NORTHWEST ISD 211,182,352.68 7.3872%369 S12 PILOT POINT ISD 12,242,011.09 0.4282%21 S13 PONDER ISD 16,192,375.42 0.5664%28 S17 PROSPER ISD 44,883,909.88 1.5700%79 S14 SANGER ISD 25,430,897.51 0.8896%44 S16 SLIDELL ISD 752,781.09 0.0263%1 SCHOOL DISTRICTS TOTALS $1,818,914,261.72)63.626%3182 G01 DENTON COUNTY $332,669,895.73)11.64%582 CITIES: C26 TOWN OF ARGYLE 4,743,192.10 0.1659%8 C01 CITY OF AUBREY 4,743,753.36 0.1659%8 C31 TOWN OF BARTONVILLE 1,098,332.46 0.0384%2 C02 CITY OF CARROLLTON 66,820,813.21 2.3374%117 C49 CITY OF CELINA 5,780,996.55 0.2022%10 C03 CITY OF THE COLONY 49,370,888.63 1.7270%86 C21 TOWN OF COPPELL 1,189,865.11 0.0416%2 C27 TOWN OF COPPER CANYON 1,486,063.82 0.0520%3 C04 CITY OF CORINTH 17,538,879.40 0.6135%31 C20 CITY OF DALLAS 17,277,441.44 0.6044%30 C05 CITY OF DENTON 107,856,823.32 3.7728%189 C42 CITY OF DISH 214,089.77 0.0075%1 C30 TOWN OF DOUBLE OAK 1,236,380.77 0.0432%2 C47 TOWN OF CORRAL CITY 19,122.17 0.0007%1 C07 TOWN OF FLOWER MOUND 59,647,226.67 2.0865%104 C36 CITY OF FORT WORTH 43,511,254.84 1.5220%75 C32 CITY OF FRISCO 77,125,010.53 2.6978%135 C39 CITY OF GRAPEVINE 353.40 0.0000%1 C22 TOWN OF HACKBERRY 215,931.00 0.0076%1 C38 CITY OF HASLET 4,273.59 0.0001%1 C19 TOWN OF HICKORY CREEK 2,513,775.76 0.0879%4 C08 CITY OF HIGHLAND VILLAGE 16,016,996.76 0.5603%28 C09 CITY OF JUSTIN 6,157,278.77 0.2154%10 C18 CITY OF KRUGERVILLE 1,306,852.91 0.0457%2 C10 CITY OF KRUM 4,569,621.33 0.1598%8 C11 CITY OF LAKE DALLAS 4,221,993.88 0.1477%7 C25 CITY OF LAKEWOOD VILLAGE 676,945.12 0.0237%1 C12 CITY OF LEWISVILLE 87,690,250.13 3.0674%153 C13 TOWN OF LITTLE ELM 45,921,404.02 1.6063%80 C45 CITY OF NEW FAIRVIEW 57,369.53 0.0020%1 C33 TOWN OF NORTHLAKE 8,206,500.28 0.2871%14 C24 CITY OF OAK POINT 4,480,417.82 0.1567%8 C14 CITY OF PILOT POINT 4,286,872.10 0.1500%8 C29 CITY OF PLANO 7,098,097.71 0.2483%11 C15 TOWN OF PONDER 2,180,652.92 0.0763%3 C48 CITY OF PROSPER 12,225,453.38 0.4276%20 C51 TOWN OF PROVIDENCE VILLAGE 5,459,672.92 0.1910%10 C17 CITY OF ROANOKE 11,368,927.41 0.3977%20 C16 CITY OF SANGER 8,914,071.23 0.3118%15 C34 TOWN OF SHADY SHORES 1,555,153.67 0.0544%2 C37 CITY OF SOUTHLAKE 824,974.30 0.0289%1 C28 CITY OF TROPHY CLUB 11,354,591.12 0.3972%20 C44 TOWN OF WESTLAKE 220,870.82 0.0077%1 CITY TOTAL $707,189,436.03)24.74%1236 TOTAL ALL JURISDICTIONS $2,858,773,593.48)100.00%5000 From:Ray Martin To:Mayor McCaskill Subject:Thank you! Date:Wednesday, November 6, 2024 6:05:17 PM Mayor McCaskill, Thank you for nominating me as a candidate for the Denton Central Appraisal District Board of Directors. I am excited about the opportunity and respectfully ask you to consider supporting me for this position through your vote(s) to the DCAD. I am available at 469-387-7528 or via email at raymartin.texas@yahoo.com to answer any questions and/or to discuss your DCAD related interests and priorities. All the best, Ray Martin 469-387-7528 1 Ray Martin 2621 Sir Alexander Lane Lewisville, TX 75056 raymartin.texas@yahoo.com (469) 387-7528 Objective Experienced real estate and information technology professional and dedicated community servant seeking a position on the Denton County Central Appraisal District (DCAD) Board of Directors through which to be an advocate for the DCAD entities ensuring that the DCAD meets its current and future mission and obligations to its associated entities while staying true to its values of honesty, integrity, fairness, efficiency, professionalism, and transparency. Residential & Commercial Real Estate Experience With over 10 years of experience as a Real Estate Advisor | REALTOR® in North Texas, I help clients achieve their real estate goals by representing them through complex residential real estate transactions, especially those involving divorce, loss of loved ones, downsizing, major renovations, and first-time home purchases. For three years I also provided commercial real estate services for locally headquartered corporate clients. This experience gives me an appreciation for, and understanding of, the complexities of the residential and commercial real estate markets in North Texas and the challenges and opportunities they represent to, ISD and city leadership, and our citizens. Information Technology Experience Before choosing real estate as a career, I had a 35-year successful track record in Information Technology in individual contributor through senior management roles around process management, software asset management, and change management. These career and life experiences allowed me to develop a strong analytical mindset, and problem-solving and process improvement skillsets which would be invaluable to me as a DCAD Board Member. Community & Public Service Experience For the last two years I have served on the Killian Middle School PTA Board and managed the Killian Middle School PTA website. As President and Director of the Castle Hills Water District 1D Board of Directors for six years in a volunteer capacity, I worked closely with local leaders and the community to help maintain the high quality of district services, to ensure the proper checks and balances between the government and citizens, and to focus on quality of life for and safety of our citizens, while at the same time ensuring that district costs were controlled, and that the Castle Hills community cost of living and taxes were reasonable and in-line 2 with neighboring communities. A major part of this role was helping guide residents through the annexation into the City of Lewisville. In parallel, I served on the Castle Hills Annexation Advisory Committee, advising the residents on annexation related activities and plans, and advising the city on resident concerns during the annexation process. I served on the LISD Advisory Board for two years, where I contributed my time and talents to help shape the district’s educational goals and instructional programs. I served as President and Director of the voluntary 500-home Chase Oaks Homeowners Association in Plano for five years. Youth Enrichment Experience As Commissioner and Director of the Texas High School Lacrosse League for ten years, I led a statewide organization of 169 non-UIL high school lacrosse teams with over 4,500 student-athletes, managing growth, eligibility, competition, and sportsmanship. I served on the Dallas Rattlers Professional Lacrosse Team’s Youth Advisory Board for two years encouraging the expansion of youth sports in North Texas. North Texas Life Experience As a 23-year resident and taxpayer in North Texas (Collin and Denton Counties), and as managing conservator for my 12-year-old granddaughter who attends LISD schools, I have gained an appreciation for the opportunities afforded by public schools in North Texas and the challenges facing ISD administration, faculty, and students and their families, and our cities and their leadership, in our ever evolving, dynamic North Texas communities. From:robaltman2@gmail.com To:robaltman2@gmail.com Subject:DCAD Board Vote Review Requested Date:Sunday, November 10, 2024 11:05:21 AM Attachments:Rob_Altman_Resume_10_2024 DCAD.pdf Rob Altman DCAD cover letter.pdf Importance:High Good Sunday to each of you. My name is Rob Altman, and I am seeking your vote for the Denton Central Appraisal District board. Please forward this to your voting members. I am a Veteran, Businessman, and a Community Leader. My family moved to Frisco, Denton County, and the North Texas area because of the opportunities available to my family. These opportunities as we saw them were great communities to live in, work in, and play in. These opportunities also included education and the ability for my children to receive a strong academic foundation with our respective school district before pursuing higher education. I have always been intellectually curious and enjoy advocating for organizations and people. I also enjoy solving problems and enjoy working to find solutions, and yet I understand the economic principle of tradeoffs. The statutory requirements for central appraisal district board members should be executed with a pragmatic approach. I will look for ways to educate the public on process and build relationships; I will use the same skills I used as a diplomatic advisor overseas to ensure positive impact. I have attached my resume and a cover letter that will highlight my experiences in the finance, business development, and military sectors. Each of these experiences includes the management of large budgets, resource allocation, compliance, controls, and risk mitigation. These also include my constant focus on the unintended consequences of decision making and subsequent impacts. It would be an honor to advocate for you. Kindest Regards, Rob Rob Altman II 979-574-3390 robaltman2@gmail.com https://www.linkedin.com/in/robaltman2/ Rob Altman II (979) 574-3390 https://www.linkedin.com/in/robaltman2/ robaltman2@gmail.com October 21, 2024 Denton Central Appraisal District Entities Dear Neighbor, Joining the military at 19, I have always had a passion for service, team building, and positive impact. After over 25 years of military service, I moved m y family to Frisco, Texas, where I built a network of community volunteers and f ellow veterans to support Scouting, Veteran efforts, and the larger North Texas community . I strive to exemplify the model of public service as a noble calling. As such, I’m asking that you vote for me to represent you on the Denton Central Appraisal Board. I am confident that my leadership and experience in both the military and in industry will have a positive and lasting impact, as a representative, for your organization. I have managed multi- million-dollar budgets and have experience with both compliance and risk mitigation. I thrive on relationship building, listening, process improvement, deep analysis, emotional intelligence, and asking the right questions. I will approach the duties and responsibilities of a board member, as outlined in Texas Law and the tax code, with deliberate problem -solving process and stakeholder collaboration. I will look for ways to seek both process improvement, on the board, and advocate for risk mitigation as applied to your organization. Sincerely, Rob Altman II Frisco, Texas ROB ALTMAN II PROFESSIONAL SUMMARY Results and values driven—positive leader—focused on building organizational successes and care of people. Demonstrated record of success in building high performing teams and profitable operations. Top Secret/ SCI Clearance adjudicated January 2018 WORK HISTORY Vice President, Lead Business Execution Consultant 09/2023 - Current Wells Fargo, Plano, Texas • Strategic Execution Lead—selected to uplift operations support for the Merchant Services Onboarding Operations team • Developed and implemented the Merchant Services Onboarding Operations controls front line monitoring program for multiple lines of business that include (Bank Secrecy Act and Anti-Money Laundering, Pricing, Contract Management, Regulatory Support, and Implementations) and consist of 52 separate controls. • Currently designing the reporting and analytics program, executing operational systems, and organizational moves, and driving positive change for Wells Fargo Merchant Services Onboarding Operations • Current technical software and data tools used includes both proprietary and Fiserv applications Executive Business Manager, 09/2022 - Current J.P. Morgan & Chase Co., Plano, Texas • Military Pathways Associate (1/10 selected in 2022), and Executive Business Manager, for the Technical Implementations Leadership Team • Developed the 2023 organization strategy, reporting and analysis, operational systems, and training efforts as a change management initiative for the Technical Implementations team within Merchant Services and the Corporate Investment Bank—these efforts included the reduction of aging cases by 80% in 120 days, increasing time to revenue for both large and small business clients. • Technical software and data tools used for customer relationships and reporting included Salesforce and Tableau Federal and Defense Program Manager, 05/2018 - 05/2021 URETEK USA, Inc, Frisco, Texas • Business Development and Strategic Relationships • Customer facing; identify business needs and requirements, managed Capture and Pipeline Development within and outside of the federal acquisition process • Provided training to federal and defense clients for transportation and infrastructure readiness solutions • Familiarity with Federal Acquisition Regulations and Defense Federal Acquisition Regulations Frisco, Texas 75033 (979) 574-3390 robaltman2@gmail.com SKILLS • Leadership and People Development • Senior Leadership • Strategic Planning • Finance and Operations Support • Program and Project Management • Analytical and Critical Thinker • Community Outreach PROFESSIONAL DEVELOPMENT • Business Analytics Program, Cornell University—May 2023 • Project Management Professional Program, University of Texas—March 2023 • Lean Six Sigma Black Belt Course, Simplilearn—March 2023 • U.S. Chamber of Commerce, Hiring our Heroes Corporate Fellow, Amazon Operations Manager—May 2018 COMMUNITY OUTREACH • Member, Frisco Veterans Advisory Committee—2018 to Present • Project Lead Purple Heart Monument Project—August 2024 to Present ($30,500 raised of $50,000 goal) • Project Lead, Frisco Parks and Recreation, Veterans Memorial Renovation—2021 (Over $150,000 in both cash and in-kind donations raised) • North Texas Partner, fundraising for the Museum of the U.S. Army—2018 (Over $115,000 raised) • Briefed Chief of the U.S. Army Corps of Engineers and Commander and the U.S. Air Force Procurement Commander on URETEK capabilities; provided URETEK process specifications to U.S. Air Force Civil Engineering Command for inclusion in the Unified Facilities Criteria for Asphalt and Pavement repair and inclusion for multiple design solicitations • Built URETEK's Federal and Defense team from the ground level-increasing URETEKs overall revenue with a new line of business (3.6%- from $0 to $1.8 million dollars in the first 18 months) • Technical software and data tools used for reporting included Salesforce and proprietary applications Chief of Staff/ Executive Officer, 01/2016 - 06/2018 U.S. Army, Fort Cavasos, Texas • Senior leader of a combat armored force consisting of 10 direct reports and over 650 soldiers and the principal advisor to unit commander • Responsible for personnel, logistics, communication, operations, intelligence, and vehicle fleet maintenance programs and staff functions (lines of business) • Responsible for training and professional development of 30 battalion Officers • Handpicked by 1st Cavalry Division Commanding General to redirect the organization as positive change agent/ coach and redirected the organizations' focus to mission prioritization, organizational pride, and personal development • Led organizations' core logistics program (battalion maintenance program), with a vehicle and equipment portfolio valued over $328.7 million dollars to a 96% success rate (operational rate), an improvement of 34% within the first 90 days. • Provided oversight, management, and execution of, to include day-to-day collaboration with Industry Program Managers for the M1A2 Abrams and M2A3 Bradley upgrades for 42 vehicles. Project cost: $266.8 million dollars • Managed the annual training and maintenance budget, an excess of 20 million dollars, and ensured the successful travel (deployment and return) of 3 (100 person plus) training deployments • Organized and lead the resourcing, coordination, and execution of the 1st Cavalry Divisions' 2018 strategic planning conference; synchronized the training efforts, and regional travel, for 6 organizations, their operational planners, approximately 18,000 personnel, and 23 supporting and external agencies for 2018 through 2020 Senior Consultant and Diplomatic Advisor, 01/2015 - 12/2015 U.S. Army OPM SANG, Hofuf, Saudi Arabia • Lead Diplomatic Advisor for King Abdullah Brigade • Supervised 4 U.S. Diplomatic advisors and 6 contracted interpreters in support of Saudi Arabian National Guard modernization objectives • Advisor to 3 General officers of the Saudi Arabian Ministry of the National Guard, and their deputies, in operations, intelligence, training/coaching, logistics, and the fielding and tactical employment • Developed the King Abdullah Brigade 3-year training plan, procurement, and contracting plan • Acted as liaison for U.S. Personnel assigned to the region and supported the Consul General's (U.S. State Department) efforts on regional economic development • Host Committee for U.S. Army Scholarship fund—2018 to Present ($7500.00 raised) • National Security Advisory Committee, America’s Future Series—2019 to Present • Albers Aviation Veterans Conference Volunteer—2022 to Present • Scout Master, Troop 45, Little Elm, TX— 2023 to Present • Assistant Scout Master, Troop 45, Little Elm, TX—2019 to 2023 • Life Member Frisco, Texas Veteran of Foreign Wars Post 8273—2018 to Present (Scouting Scholarship Chair) • Life Member Frisco, Texas American Legion Peter J. Courcy Post 178—2018 to Present (Former Jr. Vice Commander) LANGUAGES GERMAN • Professional Working • Provided oversight, coordination, procurement, contracting, and security analysis for Nada Farms Compound Phase II expansion project that included 22 permanent and guest villas under contract between NADA Farms and OPM- SANG with an annual budget of 1.7 million U.S. Dollars Principal Trainer/ Coach, 01/2009 - 01/2011 U.S. Army, Fort Moore, GA • Company Commander for Infantry training company consisting of 13 direct reports and 240 employees with production goals of 720-960 trainees annually • Handpicked by Brigade Commander to lead Reservist training unit to coach, instill, and inspire, a positive environment • Recognition from U.S. Army senior leaders, for training solutions to meet current realistic combat scenarios EDUCATION PhD, Student, History, Current University of North Texas - Denton, TX • Completing required coursework; research currently focused on U.S. Army Interwar Planning and Mobilization. MMAS, History, 12/2014 U.S. Army Command and General Staff College - Leavenworth, KS • Selected for The Art of War Scholars program: Master’s Thesis on U.S. Army Interwar Planning and the 1939 Protective Mobilization Plans. MA, International Affairs, 12/2013 Texas A&M University - College Station, TX (George H.W. Bush School of Government and Public Service) • Capstone presented to Director of National Intelligence Liaison to NATO • Ansary Fellow 2011-2013 • Inaugural Chief Student Ambassador Graduate Certificate in National Security Studies, 05/2013 U.S. Army War College - Carlisle, Pennsylvania Graduate Certificate Program in Advanced Security Studies, 06/2011 George C. Marshall Center – Garmisch-Partenkirchen, Germany BA, History, 05/2004 Texas A&M University - College Station, Texas • Member of Phi Alpha Theta Honor Society • Glasscock Undergraduate Research Award . From:County Judge Andy Eads To:County Judge Andy Eads Subject:Election for DCAD Board of Directors Date:Thursday, November 7, 2024 4:53:02 PM Attachments:Denton County DCAD Allocation of Votes 11-5-2024.pdf 2025 Ballot Delivery for BOD all except large units.pdf 2024 Votes - DIST OF VOTES.pdf Dear leaders in Denton County: I am writing to bring your attention to recent action taken this week by the Denton County Commissioners Court concerning the election for the Denton Central Appraisal District (DCAD) Board of Directors and to encourage you, as a taxing entity of the DCAD, to participate in the process of selecting the Board. On Tuesday, November 5th, the Denton County Commissioners Court allocated its votes for the Denton Central Appraisal District Board of Directors to Alex Buck (200), Ann Pomykal (200), Rob Altman (91), and Mike Hennefer (91). Attached is the court resolution. As you know, according to the Texas Tax Code, five directors of the appraisal district board of directors are appointed by the taxing units that participate in the district. For most taxing entities, a written resolution casting votes must be passed by your governing body and sent to the Chief Appraiser by December 13. In an effort to be of assistance, I have also attached the ballot sent by Don Spencer, Chief Appraiser for the DCAD, on October 23rd, and the number of votes for each taxing entity. Denton County taxpayers pay significant amounts of money to fund the appraisal district each year. Over the past two years, we have made great improvements at DCAD and appreciate the efforts of the board of directors, DCAD leadership and staff. We look forward to your participation in this important process and ensuring the Denton Central Appraisal District remains efficient and effective. Sincerely, Andy Eads Denton County Judge RESOLUTION NO. 24-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, CASTING 1 VOTE FOR A CANDIDATE FOR APPOINTMENT TO THE DENTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS AND PROVIDING AN EFFECTIVE DATE. Whereas, every two years the Denton Central Appraisal District (DCAD) requests that each taxing entity submit names for possible appointment to the Appraisal District Board of Directors; and, Whereas, upon receipt of nominees, a listing is compiled and provided to each entity to cast their votes; and, Whereas, each taxing entity has a specified votes based on tax levies; and, Whereas, the City of Southlake, as a taxing entity of the Denton Central Appraisal District, has a total of 1 vote to cast for this year’s nominees. 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 City Council desires to cast 1 vote, as indicated below as the official ballot of the Denton Central Appraisal District. Section 3. The City Secretary is directed to send a copy of this Resolution to the Denton Central Appraisal District. Section 4. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 19TH DAY OF NOVEMBER 2024. CITY OF SOUTHLAKE, TEXAS ___________________________ Shawn McCaskill Mayor ATTEST: __________________________ Amy Shelley, TRMC City Secretary Candidate Name # of votes