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HomeMy WebLinkAbout2018-0220B Resolution Water Smart ApplicationRESOLUTION NO. 2018-0220B A RESOLUTION APPROVING SUBMITTAL OF WATER SMART APPLICATION FOR INCLUSION IN THE ASSOCIATION OF WATER BOARD DIRECTORS WATER SMART PARTNERS PROGRAM WHEREAS, the Board of Directors (the "Board") of Trophy Club Municipal Utility District No. 1 (the "District") has reviewed all the requirements for participation in the Association of Water Board Directors Water Smart Partners Program and has taken concrete steps to help their customers learn to value the water they use and to conserve water year-round; and WHEREAS, the Board has discussed and reviewed the District's application in its entirety and has confirmed the inclusion of all necessary documentation required for submission to the Association of Water Board Directors Water Smart Partners Program; and WHEREAS, the District has fulfilled all the necessary requirements for inclusion in the Association of Water Board Directors Water Smart Partners Program; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THAT: Section 1. The Board does hereby approve the submittal of the 2018 Water Smart Application for the period of 1 January 2017 — 31 December 2017 for participation in the Association of Water Board Directors Water Smart Partners Program. Section 2. The President or any Vice President is authorized to execute and the Secretary or any Assistant Secretary is authorized to attest this Resolution on behalf of the Board of the District and to do any and all things necessary to carry out the intent hereof. ADOPTED, APPROVED, AND EFFECTIVE this 20th day of February, 2018. ATTEST: J William C. Ro Secretary, Board of Directors Kevin R. Carr President, Board of Directors \\'G�L B !A"(1 �, ..... ° d ` 0 SE. ; 1 of 1 Resolution No. 2018-02206