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RESOLUTION 2011 -14 7 R <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 focal 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. 201148 on January 18, 2011 making <br />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 CITY COUNCIL OF THE CITY OF SAN MARCOS, <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 />fBoard - - <br />Position Person Appolnted _ <br />- S Daniel Guerrero to continue serving a two year <br />term ending September 30, 2012 <br />b Kim Porterfield to continue serving a two year <br />term ending§.eytember 30,201 2 <br />7 James R. Nuse, P.R., to serve a two year terra <br />— -endinatember 3 0, 2013. — <br />S Steve Parker to serve a two year term ending <br />September 30, 2013, <br />9 Tom Taggart to serve a two year term ending <br />ptember 30, 2013 <br />