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File #: Res. 2020-29R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 1/21/2020 In control: City Council
On agenda: 2/4/2020 Final action:
Title: Consider approval of Resolution 2020-29R, making an appointment to fill a vacancy of Board Position 8, on the Board of Directors of the Alliance Regional Water Authority (ARWA), and declaring an effective date.
Attachments: 1. Res. 2020-XXR.pdf

AGENDA CAPTION:

Title

Consider approval of Resolution 2020-29R, making an appointment to fill a vacancy of Board Position 8, on the Board of Directors of the Alliance Regional Water Authority (ARWA), and declaring an effective date.

Body

Meeting date:  February 4, 2020

 

Department:  City Clerk’s Office

 

Amount & Source of Funding
Funds Required:
  N/A

Account Number:  N/A

Funds Available:  N/A

Account Name:  N/A

 

Fiscal Note:
Prior Council Action: In October of 2006, the City Council appointed five people to the Agency Board as it existed at that time.  The Council has continued to make appointments as terms have expired or vacancies were created.

City Council Strategic Initiative:  [Please select from the dropdown menu below]

Community Partners

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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
Economic Development - Choose an item.
Environment & Resource Protection - Choose an item.
Land Use - Choose an item.
Neighborhoods & Housing - Choose an item.
Parks, Public Spaces & Facilities - Choose an item.
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Not Applicable

Master Plan
: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Vision San Marcos - A River Runs Through Us

 

Background Information:

Alliance Water (formerly the Hays Caldwell Public Utility Agency) is a Regional Water Authority that was formed in January 2007 for the purpose of resolving the long-term water needs for its Participants. Alliance Water is comprised of the cities of Kyle, San Marcos and Buda, along with the Canyon Regional Water Authority which represents County Line Special Utility District (SUD), Crystal Clear SUD, Martindale WSC, and Green Valley SUD.

Directors serve staggered threeyear terms.

Meetings are held on the 4th Wednesday of each month at 3:00pm.  The location alternates between San Marcos, Kyle and Buda. 

 

Currently representing San Marcos are:

Board Position

 Person Appointed

5

Mark Rockeymoore - March 1, 2022

6

Jane Hughson, Mayor - April 30, 2020

7

Jon Clack, Assistant Director of Public Services , W/WW Division - April 30, 2022

8

Vacant - April 30, 2022 (previously held by Steve Parker)

9

Tom Taggart, Executive Director of Public Services - April 30, 2021

 

Council Committee, Board/Commission Action:
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Alternatives:

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Recommendation: 
  Appoint a member to fill a vacancy left by Steve Parker, staff recommends Heather Hurlbert