Agenda

Back to Calendar Return

Item # 4.g.

City Council (FY24)

Meeting Date:	03/26/2024
Department:	Public Works

AGENDA CAPTION:

Consider action on a Resolution appointing a voting member and alternative representative of the advisory committee for the Trinity River Authority's Central Wastewater Treatment System.

BACKGROUND:

This item appoints Town representatives to an Advisory Committee for the Trinity River Authority's Central Wastewater Treatment System, which provides wastewater treatment services to the Town.

Section 6.10 of the contract between the Trinity River Authority and the Town of Addison states that "the City's governing body shall annually appoint one of the members of its governing body or one of its officers as a voting member of the Advisory Committee for the Authority's Central Wastewater Treatment System." The term of the voting member shall be 12 months. The Central Wastewater Treatment System Bylaws further specify that an alternate representative shall also be appointed. Currently, the Advisory Committee is primarily comprised of staff members, with few cities appointing elected officials.

It is recommended that Shannon Hicks, Director of Public Works and Engineering Services, be appointed as the voting member and that Juan Gutierrez, Assistant Director of Public Works, serve as the alternate representative. Each shall serve a 12-month term.

RECOMMENDATION:

Administration recommends approval.

Attachments
Resolution - TRA Voting Member
Authorized Representative Request and Form