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<br />3 <br /> <br /> <br /> <br />Special Meeting May 19, 1993 Page 3 <br /> <br />existing SMEU funds. Mr. Thornton moved to recommend SMEU <br />participation in TPPA Public Information and Awareness Advertising <br />Program, Mr. Cruz seconded. Mr. Younger stated that he would like <br />to see a presentation before we spend this money. He would like to <br />see exactly what we are going to get. There was no further <br />discussion the question was called. The motion passed. <br /> <br />Mr. Younger Nay <br />Chairman Borm Aye <br />Mayor Morris Aye <br />Mr. Cruz Aye <br />Mr. Thornton Aye <br /> <br />CITY COUNCIL - Mayor Morris introduced for consideration adoption <br />of a Resolution, the caption which was read as fol10ws: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A SUPPLEMENTAL <br />ELECTRIC SERVICE AGREEMENT BETWEEN THE CITY AND SOUTHWEST <br />TEXAS STATE UNIVERSITY; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Hernandez moved for adoption of the Resolution and Mr. . Hart <br />seconded the motion. The Council was advised Messrs. Fauver and <br />Fly of SWT have reviewed the agreement. The Council voted <br />unanimously for adoption of the Resolution. <br /> <br />CITY COUNCIL - Mayor Morris introduced for consideration adoption <br />of a Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING REFUNDS IN THE AMOUNT OF $267,763.77 TO <br />SOUTHWEST TEXAS STATE UNIVERSITY BASED UPON ELIMINATION OF THE <br />DEMAND RATCHET PROVISION IN ELECTRIC UTILITY RATE SCHEDULE <br />LGS; AND DECLARING AND EFFECTIV~ DATE. <br /> <br />Mr. Hart moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 1:32 p.m. on motion made by Mr. HernaDfez <br />and seconded by Mr. Moore. . I~ ~.~ <br /> <br /> <br />Kathy M. Mr~i\ <br />Mayor and SMEU Board Member <br /> <br /> <br />Rick Hernandez <br />Council Member <br /> <br />J (t;~~~q <br />~il Me~r.' <br /> <br /> <br />Mary Borm J.E. Younger <br />Chair, SMEU Board SMEU Board Member <br /> <br /> <br />Russell Thornton Richard Cruz <br />SMEU Board Member SMEU Board Member <br /> <br /> <br />Att. e. st: 41. .' Attest: <br />~ . /. ~ /' <br />;; ¡JlnL -. ,tf j/ )íf\-[n¿/J' <br />Janis K. Womack Rosemary G. Pacheco <br />city Secretary Administrative Secretary <br />