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R-2023-74 Casting Votes CCAD Board of DirectorsTOWN OF PROSPER, TEXAS RESOLUTION NO. 2023-74 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, CASTING ITS VOTE FOR THE BOARD OF DIRECTORS OF THE COLLIN CENTRAL APPRAISAL DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Town of Prosper is a member of the Collin Central Appraisal District; and WHEREAS, as a member of such organization, Prosper is entitled to nominate and vote on nominees for the Board of Directors; and WHEREAS, the Town of Prosper has forty-five (45) votes to cast regarding the election of the Board of Directors; and WHEREAS, the Town of Prosper does hereby cast its vote(s) by marking the ballot below: Dan Bollner Dan Gensler Richard "Rick" Grady Michelle Howarth Ronald L. Kelley 45 Brian Mantzey Clint Pruett Scott Sperling Charles Weis Richard Williams Veronica Yost THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 That the Council of the Town of Prosper, Texas does hereby confirm its forty-five (45) votes for the election of the Board of Directors of the Collin County Central Appraisal District. SECTION 2 That this resolution shall become effective immediately upon approval. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THIS 14T" DAY OF NOVEMBER, 2023. ATTEST: J'Aj. U.LLW 606S. ua I LL Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: Terrance S. Welch, Town Attorney David F. Bristol, Mayor Resolution No. 2023-74, Page 2