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 of whom are appointed by Addison City Council and occupy Places 1, 2, and 3, and three of whom are appointed by the Farmers Branch City Council and occupy Places 4, 5, and 6.

If approved, this resolution will remove Olivia Riley from the Board of Directors of the North Dallas County Water Supply Corporation, Place 2 and will appoint Steven Glickman, Chief Financial Officer, to serve the remainder of the term that will expire on June 30, 2022; remove Lisa Pyles from the Board, Place 3 and appoint Shannon Hicks, Director of Public Works and Engineering Services, to serve the remainder of the term that will expire on June 30, 2022; and affirm the appointment, by Resolution No. R17-55, of Ashley Mitchell to Place 1 to serve a three (3) year term to expire on June 30, 2021.