File #: 22-0299    Name: NTMWD Member Appointment
Type: Agenda Item Status: Regular Agenda Item
In control: City Council Regular Meeting
On agenda: 4/5/2022 Final action:
Title: Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District (NTMWD) Board of Directors
Attachments: 1. Appointment Notice, 2. Director Responsibilities, 3. 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:                     April 5, 2022

 

DEPARTMENT:                     City Secretary

 

CONTACT:  Empress Drane, City Secretary

 

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

 

ITEM SUMMARY: 

                     The term for sitting NTMWD Board Director Robert Appolito will expire May 31, 2022.  City Council may re-appoint Mr. Appolito or appoint a new Director who will serve June 1, 2022 to 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).

                     Mr. Appolito has served as the Board’s Vice Chair of the Real Estate Committee and a member of the Legislative and Wastewater Committees.

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

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A