Laserfiche WebLink
RESOLUTION OF SAN <br />BOARDMARCOS, TEXAS, FILLING A VACANCY ON THE OF <br />DIRECTORS OR <br />.R D 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 Alliance Regional Water Authority (the "Authority") <br />(formally known as the Hays Caldwell Public Utility Agency) in 2007 under the Texas Local <br />Government Code Chapter 422, as amended (the "PUA Act"). During the 2017.Legislative <br />Session, Senate Bill 1198 and House Bill 2540 were passed authorizing the name change from <br />Hays Caldwell Public Utility Agency to Alliance Regional Water Authority. <br />2. The Concurrent Resolutions provide for the Authority to be governed by a Board <br />of Directors (the "Authority Board") to which the City is entitled to appoint five members. <br />3. The term for board positions 7 is currently vacant. The official(s) and <br />employee(s) named below in Part 1 of this resolution are the City's appointment(s) to the <br />Authority Board. All positions below are shown with updated term expirations. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />Part 1. The City Council hereby appoints and confirms the appointment of the following <br />person(s) to serve as the City's representatives on the Board of Directors of the Alliance <br />Regional Water Authority: <br />Board <br />Position Person Appointed & Term Expiration Date <br />7 Paul Kite — April 30, 2022 <br />Part 2. This resolution shall be in full force and effect from and after its passage. <br />ADOPTED on April 20, 2021. <br />, <br />Att st: <br />V <br />Ta� my K. ook <br />—1 terim",- itvy Clerk <br />J :Hughson <br />Mayor <br />