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.
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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 three‐year 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