File #: 23-0059    Name: NTMWD Member Appointment
Type: Agenda Item Status: Approved
In control: City Council Regular Meeting
On agenda: 2/21/2023 Final action: 2/21/2023
Title: Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District (NTMWD) Board of Directors
Attachments: 1. Director Responsibilities, 2. About NTMWD

Title

Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District (NTMWD) Board of Directors

 

Summary

 

COUNCIL GOAL:                     Direction for Strategic & Economic Growth

 

MEETING DATE:                     February 21, 2023

 

DEPARTMENT:                     City Secretary

 

CONTACT:  Empress Drane, City Secretary

 

RECOMMENDED CITY COUNCIL ACTION:  Appoint a member to the NTMWD Board

 

ITEM SUMMARY: 

                     There is a vacant seat for a City of McKinney representative to serve on the NTMWD Board of Directors. The newly appointed member will serve a partial term effective this date until May 31, 2024.

 

BACKGROUND INFORMATION:

                     North Texas Municipal Water District (NTMWD) was established in 1951 and provides water for 13 Member cities:  Original ten cities of Farmersville, Forney, Garland, McKinney, Mesquite, Princeton, Plano, Rockwall, Royse City, and Wylie; and Richardson (1973), Allen (1998), and Frisco (2001).

                     Cities with a population greater than 5,000 appoint two members to the board; Cities with populations less than 5,000 appoint one member.

                     Board appointments are two years in length.

                     McKinney Directors are:

o                     Geralyn Kever was appointed to a full term in 2021 to replace Joe Joplin, who served 18 years on the Board (2003-2021). Her term will expire May 31, 2023.

o                     Robert Appolito was appointed to a partial term in 2021 to replace Charles McKissick who served 19 years on the Board (2001-2020). Robert Appolito was reappointed in 2022 to a full two-year term but recently resigned.

                     Information about the NTMWD is available online at <https://www.ntmwd.com>

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A