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RESOLUTION 2017-04R <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. 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. 2011-147 on November 15, 2011 <br />making 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 />Board <br />Position <br />Person Appointed <br />5 <br />Scott Gregson to continue serving a two year <br />term ending September 30, 2018 <br />6 <br />Jane Hughson to continue serving a two year <br />term ending September 30, 2018 <br />7 <br />Jared H. Miller to serve a two year term ending <br />September 30, 2017. <br />8 <br />Steve Parker to serve a two year term ending <br />September 30, 2017. <br />9 <br />Tom Taggart to serve a two year term ending <br />September 30, 2017. <br />