Agenda

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Item # 6.

Council Meeting

Meeting Date:	06/22/2021
Department:	City Secretary

AGENDA CAPTION:

Consider Action on a Resolution Appointing John Crawford to Place 1 of the Board of Directors of the North Dallas County Water Supply Corporation and Affirming the Appointments of Steven Glickman and Shannon Hicks.

BACKGROUND:

This item appoints Town representatives to the Board of Directors for the North Dallas County Water Supply Corporation (NDCWSC), which furnishes and provides sewer services to the cities of Addison and Farmers Branch.

The NDCWSC is a Texas non-profit corporation established in 1991 with the approval of the City Council's of both the Town of Addison and the City of Farmers Branch. The purpose of the corporation, as set forth in Article Four of the Articles of Incorporation, is to furnish and provide sewer services to the cities of Addison and Farmers Branch, as well as to other towns and cities if so approved by a concurrent resolution adopted by the governing bodies of the cities.

The NDCWSC bylaws provide that it is to be managed by a Board of Directors consisting of six persons who each occupy a place on the Board. Three Board Members are appointed by the Addison City Council and occupy Places 1, 2, and 3, and three are appointed by the Farmers Branch City Council and occupy Places 4, 5, and 6.

If approved, this resolution appoint John Crawford to Place 1 to serve a three (3) year term to expire on June 30, 2024; and affirm the appointment, by Resolution No. 20-038, of Steven Glickman to Place 2 and Shannon Hicks to Place 3 to serve a three (3) year term to expire on June 30, 2022. In 2021 with the re-alignment of Public Works Departmental responsibilities Deputy City Manager John Crawford has replaced Deputy City Manager Ashley Mitchell.

RECOMMENDATION:

Administration recommends approval.

Attachments
Resolution - 2021 Appointments
Resolution - 2020 Appointments
Resolution 1991 - Establishment