File #: 23-0305    Name: NTMWD Member Appointment
Type: Agenda Item Status: Approved
In control: City Council Regular Meeting
On agenda: 4/18/2023 Final action: 4/18/2023
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 18, 2023

 

DEPARTMENT:                     City Manager

City Secretary

 

CONTACT:                     Paul Grimes, City Manager

Empress Drane, City Secretary

 

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

 

ITEM SUMMARY: 

                     The term for sitting NTMWD Board Director Geralyn Kever will expire May 31, 2023.  The City Council may re-appoint Ms. Kever or appoint a new Director who will serve June 1, 2023 to May 31, 2025.

 

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 which expires May 31, 2023. She has served on the Legislative Committee and is the Vice Chair of the Water Committee. Ms. Kever was preceded by Joe Joplin, who served the NTMWD for 18 years (2003-2021).

o                     Don Paschal was appointed February 21, 2023 to a partial term which expires May 31, 2024. Mr. Paschal was preceded by Robert Appolito who served nearly 2 years (2021-2023), and Charles McKissick who served 19 years (2001-2020).

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

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A