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<br />RESOLUTION NO. 2007- 3 R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS MAKING APPOINTMENTS TO THE <br />BOARD OF DIRECTORS OF THE HAYS CALDWELL <br />PUBLIC UTILITY AGENCY; AND DECLARING AN <br />EFFECTIVE DATE <br /> <br />RECIT ALS: <br /> <br />1. The governing bodies of the City, the City of Buda, the City of Kyle, and the <br />Canyon Regional Water Authority (collectively, the "Participating Public Entities") have <br />adopted resolutions (the "Concurrent Resolutions") approving the creation of the Hays <br />Caldwell Public Utility Agency (the "Agency") under Texas Local Government Code <br />Chapter 422, as amended (the "PUA Act"). This is a reformation of the Agency that was <br />formed in October 2006. <br /> <br />2. The Concurrent Resolutions provide for the Agency to be governed by a Board <br />of Directors to which the City is entitled to appoint five members. <br /> <br />3. In October 2006, The City Council appointed five persons to the Agency, as it <br />existed at that time. <br /> <br />4. The City Council wishes to reappoint the same persons to serve on the Board <br />of Directors of the Agency. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS: <br /> <br />PART 1. The Council reappoints the following persons to serve as the City's <br />representatives on the Board of Directors of the Hays Caldwell Public Utility Agency: <br /> <br />Board Position Person Appointed <br />5 Susan N arvaiz <br />6 Dan O'Leary <br />7 Tom Taggart <br />8 Laurie Anderson <br />9 Rosie Vela <br /> <br />PART 2. As provided in the Concurrent Resolutions, the initial term of the <br />directors shall be from January 1, 2007 through September 30, 2007. Subsequent terms <br />of the directors shall be for three years. The bylaws of the Agency may provide for <br />staggered terms of office for the directors. <br />