1978-026RESOLUTION NO.78-26
WHEREAS, the City Council of the City
of Southlake deems it to be in the best
interest of its citizens to have a water
quality enhancement plan for the City of
Southlake;
WHEREAS, the City Council agrees that a
water quality and long term supply
problem exists; and realizes that there is
concern among the citizens of Southlake
regarding the quality of the water; and
WHEREAS, the City Council needs advice and
information as to the feeling of the
community; Now,
THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS: THAT,
A Citizens Advisory Group be and is hereby created for the
purpose, and with the role, indicated in the attached charter
marked "Exhibit A."
The following citizens are hereby appointed for a term of
six (6) months from the 19th day of September, 1978:
Joe Gregory, Chairman
Nancy Eiland
Corinne Harty '
Bill Curb
Derrell Johnson
Jonnie Loris
Zena Rucker
PASSED AND APPROVED THIS 19th day of September, 1978. A.D.
ATTEST: J
City ecretary
r
CITIZENS ADVISORY GROUP (WATER)
FUNCTION
The Group's functions are to work with the Council to develop
a comprehensive plan to improve the quality and increase the quan-
tity of the water supply by:
a) Gathering data from pertinent organizations or agencies.
b) Performing studies and holding discussions.
c) Defining requirements or needs of Southlake.
d) Establishing priorities and sequence.
e) Evaluating population trends and effects.
f) Evaluating cost and financing.
g) Obtaining expense estimates on cost effective study for
alternatives available for improvement of the quality
and quantity of water supply.
ORGANIZATION
The committee shall consist of registered electors appointed
by the Mayor and approved by the Council, one of which has been
designated as chairman.
MEETINGS
The Committee shall meet in work sessions at least twice each
month. All meetings shall be posted and open to the public. A simple Imajorityofmembersshallconstituteaquorum.
TERM
The life of this Committee shall be six months unless extended
or shortened by the City Council.
ATTENDANCE
It is expected that each member of the Committee shall attempt
to attend every meeting, but it is understood that emergencies will
occur. Should a member of the Committee miss three consecutive meet-
ings, it will be assumed that the member no longer desires to serve on
the committee and that member will be removed. Should a member sub-
mit a written justification to the Chairman prior to the third ab- tsence, this will be taken into consideration.
A written report will be prepared documenting the Group's
recommendations.
F