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Item 4M AudioSOUTHLAKE kV 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 \ \` 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. ® ® F BE A Safety & obility Infrastructure quality Partnerships & Performance Mana —cItt Security tY Development Volunteesm & Service Delivery r2 Previdetravel CAI Att ract &keep top tier Mh, ndgUl SpettSfor businessestodrives dynemsr..........pplthN for ,-n—h I, Clt &re a enjoyment Pf Pars nal y rl n s ustalnebl....nem ypluntaerinvolvemenC Intererts nvlronment Manage the Business al AShl[vebest- 2WIIAtwratewiF Ba Ennance re siden B.Provide 651mprm select partners to qusllryof life &buxiness high quelNy pe rfermenreof abnptimi:e all {Ity tllsclpllnes Implementserviee austalnabllitythrough me delivery &Upeniienal tech ologv sPluugns teudsm s[rvlce processes Provide Financial Stewardship Fl Adhem 2oflnenClal maneyement Fllmeattap—de &maintain F— hievefiscalwellnesa F4EStabh1h &maintain PrinSlples &budget high qua Gtv vubllc assets eanderdx eNecnve lneernal comrelz Promote learning & Growth �' Ll Enaureouv peopl! l2 Enhance leadership L3Attrect. develop& LAIR.Cognite& LS Em kln rmd power v eratea sleelegy& .apabllllies todalivert relelna Skilled reward hlgh decision -ma , II how Sher dthe uontrlb —ft results V .l wurkfdre. t P.rrormara In theergen - 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. 5 U CITY Oli SOUTHLAKE Il k- t If you have any questions regarding this item, contact Bob Price at 748 -8097