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RESOLUTION 2015- 43R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS. TEXAS. MAKING APPOINTMENTS TO THE BOARD OF <br />DIRECTORS OF THE HAYS CALDWELL PUBLIC UTILITY AGENCY; <br />AND DECLARING AN EFFECTIVE DATE. <br />RECITALS: <br />1. The governing bodies of the City of San Marcos. the City of Buda, the City of <br />Kyle and the Canyon Regional Water Authority have adopted resolutions (the "Concurrent <br />Resolutions ") approving the creation of the Hays Caldwell Public Utility Agency (the "Agency") <br />under the Texas Local Government Code Chapter 4?2, as amended (the "PUA Act "). <br />?. The Concurrent Resolutions provide for the Agency to be governed by a Board of <br />Directors (the "Agency Board ") to which the City is entitled to appoint five members. <br />3. The Agency Bylaws provide that the City's appointees to the Agency Board will <br />serve staggered two -year terms. <br />4. The City Council adopted Resolution No. 2011 -147 on November 15, 2011 <br />making five appointments to the Agency Board. The terns of the City's appointees in <br />positions five and six to the Agency Board have expired. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS. <br />TEXAS: <br />Part 1. The Citv Council hereby appoints and confirms the appointment of the following <br />persons to serve as the City's representatives on the Board of Directors of the Hays Caldwell <br />Public Utility .Agency: <br />Board <br />-- -- <br />Position <br />Person Appointed <br />5 <br />John Thomaides to continue serving a two year <br />term ending September- 30, 2016 <br />6 <br />Jane Hughson to complete serving a two year <br />term ending September 30, ?016 that was held by <br />Jude Prather. <br />7 <br />Jared H. Miller to serve a two year term <br />ending September 30, 2015. <br />8 <br />Steve Parker to serve a two year term ending <br />September 30. 2015. <br />9 <br />Torn Taggart to serve a two year term ending <br />September 30. 2015 _ -- <br />