Agenda

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City Council Regular Meeting

Meeting Date:

12/03/2019

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.

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.

Attachments
Resolution 19-R-163