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11 r1mv-91, J011 W11=9" <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 422, as amended (the "PUA Act "). <br />2. 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. Since that time, the terms of three of the City's <br />appointees to the Agency Board have expired. <br />BE IT RESOLVED BY THE CITE' COUNCIL OF THE CITE' OF SAN MARC ®S, <br />TEXAS: <br />Part 1. The City 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 />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 continue serving a two year <br />term ending September 30, 2016 <br />7 <br />Jared H. Miller to serve a two year term ending <br />September 30, 2017. <br />8 <br />Steve Parker to serve a two year term ending <br />September 30, 2017. <br />9 <br />Tom Taggart to serve a two year term ending <br />September 30, 2017. <br />