RES 1276 03/23/2004 RESOLUTION OF THE GOVERNING BODY OF
City of Cibolo
APPOINTING TO CANYON REGIONAL WATER
AUTHORITY ONE MEMBER TO THE BOARD OF
TRUSTEES FOR A TWO-YEAR TERM OF OFFICE.
ADOPTED March 23 , 2004
RESOLVED,that the Governing Body of City of MOO has appointed:
Eddie Williams 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 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 the Canyon
Regional Water Authority.
CERTIFICATE OF SECRETARY
I, Yvonne Griffin 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 3—2 3—0 4
2004,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rescinded or modified.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 M a r n h 2'1 ., ?n n 4 2004
Secretary
SEAL
' Mr. Charles Ruppert
Mayor, City of Cibolo
P.O. Box 826
Cibolo, TX 78108-0108
0 March 1, 2004
Re: Appointments to the CRWA Board of Trustees
Dear Mayor. Ruppert,
R
Members to the Board of Trustees of the Canyon Regional Water Authority are
seated during the first Board of Trustees meeting in May. As a Member Entity
you are entitled to select one member to the Board of Trustees to serve a two-
year term.
• Your governing body is required act on these appointments at a meeting held in
compliance with the standard procedures of your entity.
Due to changes in the law each entity will appoint one member to the Board of
Trustees each year. Your trustee member seat that is up for appointment this
year is Mr. ' 1i t I I�tOIYUS,
Please have your governing body make these selections prior to May 1st, 2004.
After the selection is made, please let me know the member's name, address,
and telephone numbers as soon as you can.
' I have enclosed a suggested resolution for your action. I need written
confirmation returned to CRWA before your member can be seated on the
Board. It is very important that I receive the confirmation before May 1 .
Please be aware that the qualifications for a Trustee 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 Trustees
of C.R.W.A. If you are unsure as to who is qualified to serve or have any other
questions, please contact me.
Sincerely,
o e ruz
850 Lakeside Pass•New Braunfels,TX 78130-8233
(830)609-0543 9 Fax:(830)609-0740
email:crwa®crwa.com