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RESOLUTION 2014 -100R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS APPROVING THE FILING OF AN APPLICATION <br />WITH THE TEXAS WATER DEVELOPMENT BOARD FOR <br />FINANCIAL ASSISTANCE IN CONNECTION WITH THE WATER <br />REUSE SYSTEM EXPANSION AND THE UTILITY INFRASTRUCTURE <br />REHABILITATION PROJECTS; DESIGNATING AN AUTHORIZED <br />REPRESENTATIVE TO ACT ON BEHALF OF THE CITY FOR THE <br />PURPOSE OF FURNISHING INFORMATION AND EXECUTING <br />DOCUMENTS THAT MAY BE REQUIRED IN CONNECTION WITH <br />THE PREPARATION AND FILING OF THE APPLICATION; <br />DESIGNATING FIRMS AND INDIVIDUALS AUTHORIZED AND <br />DIRECTED TO AID AND ASSIST THE CITY IN THE PREPARATION <br />AND SUBMISSION OF THE APPLICATION FOR FINANCIAL <br />ASSISTANCE AND TO APPEAR ON BEHALF OF AND REPRESENT <br />THE CITY IN ANY HEARING HELD BY THE TEXAS WATER <br />DEVELOPMENT BOARD ON THE APPLICATION; AND DECLARING <br />AN EFFECTIVE DATE. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS <br />PART 1. An application is hereby approved and authorized to be filed with the Texas <br />Water Development Board seeking financial assistance for the following projects: <br />a) Water Reuse System Expansion Project in an amount not to exceed $1.3 million in 2014 <br />Clean Water State Revolving Fund ( "CWSRF ") funds to provide for the costs of planning <br />and project design. <br />b) Utility Infrastructure Rehabilitation Project(s) in an amount not to exceed $7,840,000.00 <br />in 2015 Clean Water State Revolving Fund ( "CWSRF ") and Drinking Water State <br />Revolving Fund ( "DWSRF ") funds to provide for construction costs. <br />PART 2. City Manager, Jared Miller, is hereby designated as the authorized <br />representative of the City for purposes of furnishing information and executing documents as <br />may be required in connection with the preparation and filing of the application for financial <br />assistance and the rules of the Texas Water Development Board. <br />PART 3. The following firms and individuals are hereby authorized and directed to aid <br />and assist in the preparation and submission of such application and appear on behalf of and <br />represent the City before any hearing held by the Texas Water Development Board on such <br />application, to wit: <br />