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Item # 6.

Work Session and Regular Meeting

Meeting Date:	04/28/2020
Department:	Public Works

AGENDA CAPTION:

Consider Action to Approve a Resolution to Appoint 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 Regional Wastewater System Bylaws further specify that an alternate representative shall also be appointed. Currently, the advisory committee is primarily made up of staff members with few cities utilizing elected officials.

It is recommended that Wilson Kakembo, Capital Project Manager for the Public Works and Engineering Services Department, continue his appointment as the voting member and that Shannon Hicks, Director of Public Works and Engineering Services, be appointed as the alternate representative. Each shall serve a 12-month term.

RECOMMENDATION:

Administration recommends approval.

Attachments
Resolution - Trinity River Authority Advisory Committee Appointment
TRA Advisory Committee - Nomination Form
TRA Advisory Committee - Request To Update Voting Member