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Res 072-2017 5/16/2017 Resolution No. _72-2017_ Resolution authorizing the City Manager to file and prosecute an application with the Texas Commission on Environmental Quality to construct Lake Ringgold Reservoir WHEREAS, the City of Wichita Falls, Texas, (the “City”) provides water to residential, commercial, industrial, and public users, as well as retail and wholesale customers in its service area , including parts of Wichita, Archer, and Clay Counties; and, WHEREAS, the City has a statutory obligation to plan and secure adequate water supplies for existing and future needs; and, WHEREAS, pursuant to the approved 2016 Regional B Water Plan (the “Plan”), the City is projected to need additional water supplies by 2020; and, WHEREAS, the City is implementing water supply strategies to meet both its short-term and long-term water supply needs; and, WHEREAS, Lake Ringgold Reservoir (the “Reservoir”) is identified in the Plan as a water management strategy and is recommended for implementation to meet the City’s long-term projected needs; and, WHEREAS, the Reservoir will provide additional supplies to meet the projected demands of the City; and, WHEREAS, the City has prepared an application to appropriate state water pursuant to Chapter 11 of the Texas Water Code (the "A pplication") to authorize the construction of the Reservoir. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS THAT: 1. The City Manager is hereby authorized on behalf of the City Council to execute the Application and any other applications as are necessary to be made to the Texas Commission on Environmental Quality (the "Commission") for authorization to capture, store, and divert water from the proposed Lake Ringgold Reservoir for use within the Red River Basin to meet the future water supply needs of the City and the City’s residents; and 2. The City Manager is hereby authorized and directed on behalf of the City Council to file the Application and to appear and arrange for the appearances of persons representing the City at the hearings and other proceedings on the Application before the Commission, and otherwise direct prosecution of the Application on behalf of the City Council. PASSED AND APPROVED this 16th day of May, 2017. ______________________________ M A Y O R ATTEST: ____________________ City Clerk