Res 2021-060/filling a vacancy on the Board of Directors of the Alliance Regional Water Authority (ARWA),

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RESOLUTION NO. 2021-60R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FILLING A VACANCY ON THE BOARD OF DIRECTORS OF THE ALLIANCE REGIONAL WATER AUTHORITY (ARWA); AND DECLARING AN EFFECTIVE DATE. RECITALS: 1. The governing bodies of the City of San Marcos, the City of Buda, the City of Kyle and the Canyon Regional Water Authority have adopted resolutions (the "Concurrent Resolutions") approving the creation of the Alliance Regional Water Authority (the "Authority") (formally known as the Hays Caldwell Public Utility Agency) in 2007 under the Texas Local Government Code Chapter 422, as amended (the "PUA Act"). During the 2017 Legislative Session, Senate Bill 1198 and House Bill 2540 were passed authorizing the name change from Hays Caldwell Public Utility Agency to Alliance Regional Water Authority. 2. The Concurrent Resolutions provide for the Authority to be governed by a Board of Directors (the "Authority Board") to which the City is entitled to appoint five members. 3. The term for board positions 7 and 8 are currently vacant. The officials and employees named below in Part 1 of this resolution are the City's appointments to the Authority Board. All positions below are shown with updated term expirations. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: Part 1. The City Council hereby appoints and confirms the appointment of the following persons to serve as the City's representatives on the Board of Directors of the Alliance Regional Water Authority: Board Position Person Appointed & Term Expiration Date 5 Mark Gleason -Aril 30, 2022 6 Mayor Jane Hu hson — April 30, 2023 7 Vacant — April 30, 2022 8 Marie Kalka — April 30, 2022 9 Tom Ta gart—April 30, 2021 Part 2. This resolution shall be in full force and effect from and after its passage. ADOPTED on this 16th day of March, 2021.