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RES 1670 04/09/2024J Of C/6 O C "City of Choice" Resolution No. 16-76 CITY OF CIBOLO Resolution of the governing Body of the City of Cibolo appointing to Canyon Regional Water Authority one member to the Board of Managers for a one-year term of office. ADOPTED: April 9, 2024 RESOLVED, the Governing Body of City of Cibolo has appointed Jacob W. Parsons, CWP, to serve as their representative to the Board of Managers 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 above said entity in the process of maintaining and conducting the business of the Canyon Regional Water Authority, and to cast its vote on all issues related to Mark Allen Mayor CERTIFICATE OF SECRETARY I, Peggy Cimics do hereby certify that I am the Secretary of the above said entity and that the above and foregoing is a true, full and correct copy of the resolution duly adopted by the Members of the Governing Body of the above said entity at its meeting held on April 9, 2024, and entered into the Minutes of said entity; that the meeting was duly and regularly held in accordance with the Bylaws and or laws governing the said entity; and that such resolution has not been rescinded or modified. To certify which, witness my hand and seal of said entity this day 961 day of April, 2024 1ZF;07 r_— 5 — Peggy Cimics, TRMC City Secretary