Item 4M AudioSOUTHLAKE
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Item 4 M Consider appointment to advisory committees.
RECOMMENDATION
Resolution No. 12 -038, appointing
the Director of Public 'Works or his
designee as the official voting
representative to the City of Fort
Worth Wholesale Customer Advisory
Committee and the Trinity River
Authority Central and Denton Creek
Wholesale Customer Advisory
Committees
Staff recommends the city council approve Resolution No. 12 -038, appointing the
Director of Public Works or his designee as the official voting representative to the
City of Fort Worth Wholesale Customer Advisory Committee and the Trinity River
Authority Central and Denton Creek Wholesale Customer Advisory Committees
Ir
Advisory Committee Appointment
• City of Fort Worth
— Wholesale water
[girl y
advisory committee* * «��
• Trinity River Authority
— Central system advisory
committee
— Denton Creek system
advisory committee
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The City of Southlake has contracts with the City of Fort Worth for the purchase of
drinking water and with the Trinity River Authority for the treatment of wastewater at
two (2) regional treatment facilities. Each of these contracts establish an advisory
committee consisting of one voting member from each contracting party.
3
Advisory Committee Appointment
Purpose:
• Planning
• Budget
• Rate Studies
• Regulatory matters
}
The purpose of the committees is to provide input regarding administration,
planning, annual budget, rate studies, and regulatory matters.
City staff requests the Council's approval of Resolution 12 -038 appointing the
Director of Public Works or his designee to these advisory committees. The
Director will designate a voting member and alternate voting member for each
committee.
M
City of Southlake Strategy Map
The City of Southlake provides municipal services that support the highest quality of fif
for our residents and businesses. We do this by delivering outstanding value and
unrivaled quality in everything we do.
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select partners to qusllryof life &buxiness high quelNy pe rfermenreof abnptimi:e
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The appointment of representatives to the advisory committees links to the City's
Strategy Map relative to the focus area of partnerships and volunteerism. The
specific corporate objective that is met by these appointments is Collaborate with
select partners to implement service solutions.
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If you have any questions regarding this item, contact Bob Price at 748 -8097