Agenda No. 8.
CITY COUNCIL MEMORANDUM
| City Council Meeting: | December 3, 2019 |
| Department: | Executive Team |
| Subject: | Resolution No. 19-R-163 - Consideration and/or action to approve the appointment of Dudley Wait to the Board of Directors Place D-1 and Tim Clark to the Board of Directors Place D-2 of the Schertz Seguin Local Government Corporation, and other matters in connection therewith. (C. Kelm/A. Beard) |
BACKGROUND
The Schertz Seguin Local Government Corporation (SSLGC) was formed in 1999 to provide drinking water to the cities of Schertz and Seguin. SSLGC has a five-member board each with a five-year term. The member cities alternate filling the five seats with one of them expiring each year.
At the end of December 2019, the City of Schertz will need to appoint a resident to the Positions of D-1 and D-2. Dudley Wait is currently filling the remaining term of D-2 vacated by Andrew Hunt and Charles Kelm previously. Appointing Mr. Wait to the position of D-1 will allow him to serve a full five-year term and potentially as the Board President for the 2020 year.
At the end of December 2019, the City of Schertz will need to appoint a resident to the Positions of D-1 and D-2. Dudley Wait is currently filling the remaining term of D-2 vacated by Andrew Hunt and Charles Kelm previously. Appointing Mr. Wait to the position of D-1 will allow him to serve a full five-year term and potentially as the Board President for the 2020 year.
GOAL
To appoint Dudley Wait to the Board of Directors filling Place D-1 and Tim Clark to the remaining term of Place D-2 of the Schertz Seguin Local Government Corporation (SSLGC).
COMMUNITY BENEFIT
Appoint Mr. Wait and Mr. Clark the Board will ensure the City of Schertz's interest are represented within the SSLGC.
SUMMARY OF RECOMMENDED ACTION
Staff recommends approving the appointment of Dudley Wait to the SSLGC Board of Directors filling Place D-1 and Tim Clark to the remaining term of Place D-2.
FISCAL IMPACT
There is no fiscal impact to this appointment to the City General Fund.
RECOMMENDATION
Staff recommends approving Resolution No. 19-R-163 approving the appointment of Dudley Wait to the SSLGC Board of Directors filling Place D-1 and Tim Clark to the remaining term of Place D-2.