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RESOLUTION 2011 -14R <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 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. In October 2006, the City Council appointed five people to the Agency Board as <br />it existed at that time. <br />4. The Agency Bylaws provide that the City's appointees to the Agency Board will <br />serve staggered two -year terms. <br />. 5. The City Council adopted Resolution No. 2008 -126R on September 16, 2008 <br />making five appointments to the Agency Board. Since that time, the terms of the City's <br />appointees 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 City Council hereby appoints the following persons to serve as the City's <br />representatives on the Board of Directors of the Hays Caldwell Public Utility Agency: <br />Board <br />Position Person Appointed <br />5 Jim Nuse to serve a two year term ending <br />September 30, 2012 <br />6 Kim Porterfield to serve a two year term ending <br />September 30, 2012 J <br />7 Laurie Moyer to serve a term ending <br />September 30, 2011 <br />8 I Steve Parker to serve a term ending September <br />30, 2011. J <br />• <br />