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RESOLUTION NO. 2023-74R <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, FILLING A VACANCY ON THE BOARD OF <br /> DIRECTORS OF THE ALLIANCE REGIONAL WATER AUTHORITY <br /> (ARWA); 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 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 officials and employees named below in Part 1 of this resolution are the <br /> City's appointments to the Authority Board. All positions below are shown with updated term <br /> expirations. <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 Alliance Regional <br /> Water Authority: <br /> Board Person Appointed and Term Expiration Date <br /> Position <br /> 5 Mark Gleason -April 30, 2025 <br /> 6 Jane Hughson-April 30,2023 (New term would be through April 2026.) <br /> 7 Paul Kite-April 30, 2025 <br /> 8 Shaun Condor-April 30, 2025 <br /> 9 Tyler Hjorth -April 30, 2024 <br /> Part 2. This resolution shall be in full force and effect from and after its passage. <br /> 1 <br />