File #: 19-0394    Name: NTMWD Board Appointment
Type: Agenda Item Status: Approved
In control: City Council Regular Meeting
On agenda: 5/7/2019 Final action: 5/7/2019
Title: Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District (NTMWD) Board of Directors
Attachments: 1. Appointment Notice, 2. About NTMWD, 3. Presentation

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

(1E: Increase community involvement and participation within local government / community)

 

MEETING DATE:                     May 7, 2019

 

DEPARTMENT:                      City Secretary

 

CONTACT:                                            Empress Drane, City Secretary

 

RECOMMENDED CITY COUNCIL ACTION:                      

                     Appoint member to the NTMWD Board

 

ITEM SUMMARY: 

                     The term for sitting Board Director Joe Joplin will expire May 31, 2019.  City Council will re-appoint Joe Joplin or name a new member to serve June 1, 2019 to May 31, 2021

 

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                     Joe Joplin is serving in his 8th term, first appointed in 2003

o                     Charles McKissick is serving in his 10th term, first appointed in 2001 (term expiring May 31, 2020)

                     Mr. Joplin has served on the NTMWD Board since 2003 in many capacities including President, Vice President and Secretary, and currently serves on the Water, Personnel, and Legislative Committees

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A