ORD 656 10/26/2004 Ordinance 656
Resolution of the Governing Body of
City of Cibolo
Appointing to Canyon Regional Water Authority •
one member to the Board of Managers for a one year term of office
ADOPTED &Lo OCT 2004.
RESOLVED,that the Governing Body of the City of Cibolo has appointed
O aCL • \ 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 in
behalf of, in the best interest of the above named entity in the process of maintaining and conduction of
business of the Canyon Regional Water Authority,and to cast its vote on all issues related to the Canyon
Regional Water Authority.
* * * * *
CERTIFICATE OF SECRETARY
I, 1JV 0 f1 fe i ti 1 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 on CQ.\t x ' 2004,
and entered into the Minutes of the above named entity,that the meeting was duly and regularly held in
accordance with the Bylaws of and or laws governing the above named entity; and that such resolution
has not been rescinded or modified.
T.certify which,witness my hand and seal of said above named entity this day
oZL o 2004.
*-A--lar\M ,av—,-1-11,<,
Secretary
SEAL
Mayor Ruppert
City of Cibolo
P.O. Box 826
y Cibolo, TX 78108-0108
0 October 19, 2004
Re: Appointment to the CRWA Board of Managers
Dear Mayor Ruppert,
Members to the Board of Managers of the Canyon Regional Water Authority are seated
a during the first Board of Trustees meeting in May, but it has come to our attention that
you will need to appoint a new member in place of Mr. Chuck Balcar. Please note this
term is up in May 2005.
Your governing body is required to act on this appointment at a meeting held in
compliance with the standard procedures of your entity.
I have enclosed a suggested resolution for your action. I need written confirmation
returned to CRWA before your member can be seated as a manager. It is very important
that I receive the confirmation as soon as administratively possible.
Please be aware that the qualifications for a Manager is that the person be 18 years of
age, live within the boundaries of C.R.W.A. (your service area), and not have served
more than five continuous terms of office on the Board of Managers of C.R.W.A.
If you are unsure as to who is qualified to serve or have any other questions, please feel
free to contact me @ (830) 609-0543.
,
Sincerely,
�Rk
f,�ty e r(uz6ZZ
U
850 Lakeside Pass•New Braunfels,TX 78130-8233
(830)609-0543•Fax:(830)609-0740
email:crwa@crwa.com
BOARD OF MANAGERS MEETING
CANYON REGIONAL WATER AUTHORITY
10:00 A.M. Wednesday October 27, 2004
The Canyon Regional Water Authority Board of Managers will hold an open meeting at 10:00 A.M.,Wednesday
October 27,2004 at the CRWA office at Guadalupe County Fire School located on 320-Fire Field Road,New
Braunfels,Texas. For more information please call(830)609-0543
Item 1. Open Meeting.
Item 2. Report and update on Lake Dunlap Water Treatment Plant; Mid-Cities expansion and
Hays/Caldwell WTP expansion project.
Item 3. Report on the Lake Dunlap Permit Application.
Item 4. Report on Region L Planning activities.
Item 5. Report and update on Hays/Caldwell WTP future operation.
Item 6. Items for the Board of Trustees.
10/19/2004
BOARD OF MANAGERS MEETING
CANYON REGIONAL WATER AUTHORITY
10:00 A.M. Wednesday October 27, 2004
The Canyon Regional Water Authority Board of Managers will hold an open meeting at 10:00 A.M.,Wednesday
October 27,2004 at the CRWA office at Guadalupe County Fire School located on 320 Fire Field Road,New
Braunfels,Texas. For more information please call(830)609-0543
Item 1. Open Meeting.
Item 2. Report and update on Lake Dunlap Water Treatment Plant; Mid-Cities expansion and
Hays/Caldwell WTP expansion project.
Item 3. Report on the Lake Dunlap Permit Application.
Item 4. Report on Region L Planning activities.
Item 5. Report and update on Hays/Caldwell WTP future operation.
Item 6. Items for the Board of Trustees.
10/19/2004