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Res 1638 04/11/2023 CRWA BofT Gibbs,oO F „, C,O C s ti 0 TeX As "City of Choice” RESOLUTION NO: 1638 CITY OF CIBOLO Resolution of the governing Body of the City of Cibolo appointing to the Canyon Regional Water Authority one member to the Board of Trustees for a two-year term of office. ADOPTED: April 11, 2023. RESOLVED, that the Governing Body of the City of Cibolo; Texas has appointed Ted Gibbs to serve as their representative to the Board of Trustees of Canyon Regional Water Authority. - RESOLVED FURTHER, that the .above-named representative is authorized' to represent; and act'' on behalf of, in the best interest of the above-named entity in the process of maintaining and conducting of business of the Canyon Regional. Water Authority, and to cast its vote on all issues related to the Canyon Regional Water Authority. ar On Mayor CERTIFICATE OF SECRETARY I, Peggy Cimics, do hereby certify that I am the Secretary of the above named entity and that the above'and foregoing is a true, full and correct copy of a.resolution duly adopted by the Governing Body of the above named entity at its meeting held April 11, 2023, and entered into the Minutes of the above named entity; that the meeting was duly and regularly held in accordance with the City Charter and or laws governing the above named entity; and that such resolution has not been rescinded or modified. To certify which, witness my hand and seal of said above named entity this 11' day of April, 2023. Peggy Cimics Allik - - . City Secretary