Any vacancy on the Board of Directors shall be filled pursuant to the appointment procedures set out in the Concurrent Ordinance. 2. Resignation. Forms: Recording 72-Hour Waiver Form, Affidavit of Absent Application, Affidavit of Absent Application Instructions, Declaration of Domestic Partnership.This Settlement Agreement, dated as of December 9, 2022 (the "Agreement"), sets forth the. A meeting of the Board of Directors of Travis County Water Control and Improvement.