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RES 1588 04/14/2020 O f C/9 J O O "City of Choice" RESOLUTION NO: 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 14,2020. RESOLVED, that the Governing Body of City of Cibolo City Council appointed Timothy Fousse to serve as it's representative to the Board of Trustees of the 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 conducting of business of the Canyon Regional Water Authority, and to cast its vote on all iss e� � related to the Canyon Regional Water Authority. Stosh Boy 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 14, 2020, 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in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified. To certify which, witness my hand and seal of said above named entity thof April 2020. Peggy Cimics,TRMC City Secretary