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19-009 RESOLUTION NO. 19-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL REPRESENTATIVES TO POSITIONS ON THE AUDIT COMMITTEE; AND 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, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, the Audit Committee have elected official vacancies or term expirations; and, Whereas, Council desires to appoint City Council 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 Council members are appointed to serve as board members for the stated terms and until their successors have been duly appointed and qualified by Council. Audit Committee Mayor Laura Hill June 2020 Mayor Pro Tern Shawn McCaskill June 2020 Deputy Mayor Pro Tern John Huffman June 2020 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 18th DAY OF JUNE 2019. CITY OF OUTHLAKE, TEXAS CA.Niuk144 v.\LA KE��''• ��. t .TFf�� Laura Hill ATTEST: ;c,�.''� : ; Mayor t&r �/ . cn -�� 41 Amy "iy el ley,1 i-M6••..•••.••* City Secretary ���i,���tttii*�``�