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HomeMy WebLinkAboutCity Council-Agenda Packets-Worksession-9/08/2016  City of Colleyville                                                                                                  Page 1   City of Colleyville City Council  Worksession Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Thursday, September 8, 2016 6:00 p.m. Executive Conference Room Third Floor ­ City Hall 1. CALL TO ORDER  2. PRESENTATION AND DISCUSSION     2a Discussion of the City's Boards, Commissions, and Committees 3. ADJOURNMENT  I hereby certify this agenda was posted on City Hall bulletin boards Friday,  September 2, 2016 by 5:00 p.m. Amy Shelley, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be  present at this meeting.  Any matter on this agenda may, at the discretion of the governing body, be  opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires  special accommodations, please advise the City Secretary at least 48 hours in  advance at 817.503.1133, and reasonable accommodations will be made to assist  you.  City of Colleyville Page 1 City of Colleyville Colleyville City Council Worksession Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 2a Agenda Date 09/08/2016 Number Type Presentation and Discussion Department City Secretary Title Discussion of the City's Boards, Commissions, and Committees Strategy Map Connection B4- Cultivate a culture of transparency and consistent communication Explanation The purpose of this worksession is to: Review and discuss current citizen boards, commissions, and committees to determine appropriate composition and charge for each one; Review membership, including number; Review and discuss the appointment process and provide staff direction on the next application period; Discuss any additional citizen boards, commissions, or committees that might be needed in the future, and provide direction to staff to research, and bring back a recommendation to City Council; and Review and discuss board or committee opportunities for City Councilmembers with regional or state organizations (attached matrix). Attachments 1.Boards, Commissions & Committees Presentation 2.City Council Board and Committee Matrix Discussion of Citizen Boards, Commissions, and Committees City Council Worksession September 8, 2016 The purpose of this worksession is to: -review and discuss current citizen boards, commissions, and  committees to determine appropriate composition and charge for  each one -membership, including number -review and discuss the appointment process and provide staff  direction on next application period -discuss any additional citizen boards, commissions, or committees  that might be needed in the future and provide direction to staff to  research and bring back recommendations to Council -review and discuss board or committee opportunities for City  Councilmembers with regional or state organizations Objectives The Architectural Review Commission acts in an advisory capacity and makes  recommendations to City Council regarding the evaluation of matching grant program  applications for facade improvements and/or pole signage replacements; evaluates the  quality and effectiveness of Colleyville’s Commercial Design Standards; evaluates and  makes recommendations regarding future design guidelines; and conducts other  architectural and design-related studies, as requested by City Council. Meets as needed – Last met December 1, 2014 – 7 members – 2 year terms Architectural Review Commission (ARC) NAME TERM APPOINTED Years of Service Total Member Jeff Ground Dec 2015 - Dec 2017 2011 5 Member John Hines Dec 2015 - Dec 2017 2013 3 Member Jim Makens Dec 2014 - Dec 2016 2011 5 Member Brian Margetts Feb 2016 - Dec 2016 2016 0 Vice Chair Christina Talley Dec 2014 - Dec 2016 2011 5 Member Gerald Ward Dec 2015 - Dec 2017 2011 5 Member Curtis Young Dec 2014 - Dec 2016 2011 5 The Audit Committee reviews the annual audit and meets with auditors before the audit is  presented to the full City Council. The Committee also reviews the quarterly investment  report for the City. Meets quarterly - Three members - Term is concurrent with term on City Council Audit Committee NAME TERM APPOINTED Years of Service Total Member Nancy Coplen May 2015 - May 2018 2015 1 Member Tammy Nakamura Aug 2016 – Aug 2017 2016 0 Member Chris Putnam May 2014 - May 2017 2014 2 The Capital Improvement Advisory Committee acts in an advisory capacity to City Council  in the development of water, wastewater, and roadway impact fees, as required by  Chapter 395 of the Texas Local Government Code.  The Committee is comprised of the  same members as the Planning and Zoning Commission, and at least one real estate  representative and one member of the development community. Meets as needed – Required by Texas Government Code – 9 members – 2 year terms with the exception of Building Industry members who serve at the pleasure of the City Council Capital Improvement Advisory Committee (CIAC) PLACE NAME TERM APPOINTED Years of Service Total 1 Jim Gotcher Sep 2014 - Sep 2016 2012 4 2 Jeff Byerly Sep 2014 - Sep 2016 2002 14 3 David Wheelwright Sep 2014 - Sep 2016 2010 6 4 David Phelps Sep 2014 - Sep 2016 2006 10 5 Carel Tornes Sep 2015 - Sep 2017 2013 3 6 Don Davis Sep 2015 - Sep 2017 2010 6 7 Jason Elms Sep 2015 - Sep 2017 2015 1 Building Industry Members 1 Gary Panno Non expiring 2015 1 2 Andrew Wayne Non expiring 1998 18 The Colleyville Center Advisory  Committee is responsible for  making recommendations to  City Council regarding fee  structures, policies, and  development of long-range  plans for the Center’s use and  marketing.  The Advisory  Committee provides City  Council an annual written  report of Colleyville Center  activities. Meets quarterly – February, May, August, and November – 8 At-Large members, 5 Civic Organization Representatives – 2 year terms Colleyville Center Advisory Committee (CCAC) NAME TERM APPOINTED Years of Service Total At-large Adrian Esquivel Dec 2016 - Dec 2017 2016 0 At-large Earlene Garvey Dec 2015 - Dec 2017 2015 1 At-large Judith Goodwin Dec 2015 - Dec 2017 2014 2 Chair Mark Johnson Dec 2015 - Dec 2017 2002 14 Vice Chair Louis Miller Dec 2014 - Dec 2016 2003 13 At-large Fred Mills Dec 2015 - Dec 2017 2009 7 At-large Amy Redfearn Dec 2014 - Dec 2016 2014 2 At-large Paul Vigiletti Dec 2014 - Dec 2016 2005 11 Garden Club Julie George Dec 2014 - Dec 2016 2012 appt. by club 4 Lions Club Tom Westerman Dec 2014 - Dec 2016 2010 appt. by club 6 National Charity League Lisa Cutona Dec 2014 - Dec 2016 2014 appt. by League 2 Rotary Club Mike Bolton Dec 2015 - Dec 2017 2013 appt. by club 3 Woman's Club Darla Dennison Dec 2015 - Dec 2017 2011 appt. by club 5 The Colleyville Economic Development Corporation Board was established from the August 10, 1996  vote for the additional one-half cent sales tax for the 4B economic development corporation under  the State of Texas statutes.  The ballot language authorized the one-half cent sales and use tax to  provide for “parks and parks facilities, a library, a community center, open space improvements, and  other facilities and improvements only as authorized by Section 4B of Article 5190.6, Vernon’s Texas  Civil Statutes, as amended.”  Annually, the Board develops and approves an Economic Development  Capital Improvement Program (EDCIP) consisting of projects authorized by the 1996 vote.  The  Board consists of four Councilmembers and three citizens . Meets annually on the fourth Tuesday in August – 7 members; 4 City Council – 3 citizens – 2 year terms – appointed in September, except City Councilmembers Colleyville Economic Development Corporation Board (CEDC) NAME TERM APPOINTED Years of Service Total Director Bobby Lindamood Jun 2016 - May 2018 2016 0 Director Tammy Nakamura Jun 2016 - May 2018 2016 0 Director Amy Dowell Sep 2015 - Sep 2017 2015 1 Vice-President Richard Newton Jun 2016 - May 2018 2016 0 President Chris Putnam Jun 2016 - May 2018 2016 0 Director Brad Shields Sep 2015 - Sep 2017 2013 3 Director Mark Slosson Sep 2015 - Sep 2017 2011 5 The Colleyville Library Board acts in an advisory capacity to City Council regarding library  programming, long-range planning, and development of capital improvement programs.   The Board recommends policies for library services, and provides a review of the annual  operating budget. Meets quarterly, second Monday at 7:00 p.m. – 7 place members – 2 alternates – 2 ex-officios – 2 year terms, except ex-officio term which is consistent with term on the Library Foundation/Friends of the Library board Colleyville Library Board PLACE NAME TERM APPOINTED Years of Service Total 1 Kay Newton Sep 2015 - Sep 2017 2013 3 2 VACANT Sep 2014 - Sep 2016 0 0 3 Nancy Andrews Sep 2015 - Sep 2017 2013 3 4 Molly Skinner Sep 2014 - Sep 2016 2014 2 5 Billie Tuttle Sep 2015 - Sep 2017 2009 7 6 Vernon Noronha Sep 2014 - Sep 2016 2013 3 7 Seanna Billinger Sep 2014 - Sep 2016 2014 2 Alt 1 Joan Roberts Sep 2015 - Sep 2017 2015 1 Alt 2 Shanthi Kannan Feb 2016 - Sep 2017 2016 0 Ex-Officios Cecilia Monacelli Library Foundation President Sep 2015 - Sep 2016 Per bylaws 2014,  2015 2 Nancy Tuuling Friends of the Library President Sep 2015 - Sep 2016 Per bylaws  2014, 2015 2 The Colleyville Tree Board serves in an advisory role to City Council and the Parks and  Recreation Advisory Board in the planting, maintenance, and preservation of trees in the  community.  The Committee is comprised of three (3) Parks and Recreation Advisory  Board members and three (3) Keep Colleyville Beautiful members . Meets as needed – Last met January 5, 2015 – 6 members – 3 representing Keep Colleyville Beautiful or Colleyville Garden Club, 3 members of the Parks and Recreation Advisory Board – 2 year terms Colleyville Tree Board NAME TERM APPOINTED Years of Service Total Keep CV Beautiful Ryan Milokovich Oct 2015 - Dec 2015 2013 3 Keep CV Beautiful Natalie Genco Mar 2014 - Dec 2015 2010 6 Keep CV Beautiful Brenda Ritz Mar 2014 - Dec 2015 2014 2 Parks and Recreation Michelle McGarry Jan 2015 - Dec 2016 2015 1 Parks and Recreation Ajit Purandare Mar 2014 - Dec 2015 2014 2 Parks and Recreation Hillary Schwanbeck Jan 2015 - Dec 2016 2015 1 The Historical Preservation Committee acts in an advisory capacity to City Council in all  matters pertaining to historical preservation, including developing and recommending a  plan to identify, collect, and preserve information, artifacts, and sites relevant to  Colleyville’s history. Meets quarterly or as needed – 10 members Historical Preservation Committee (HPC) NAME TERM APPOINTED Years of Service Total Member George Bond Sep 2015 - Sep 2017 2015 1 Member Joe Deupree Sep 2015 - Sep 2017 2003 13 Member Marilyn Keith Sep 2014 - Sep 2016 2003 13 Member VACANT Sep 2015 - Sep 2017 0 0 Member Louis Miller Sep 2014 - Sep 2016 2006 10 Member Walt Mills Sep 2014 - Sep 2016 2012 4 Member Jeffrey Moschel Sep 2015 - Sep 2017 2014 2 Member Cynthia Phillips Sep 2014 - Sep 2016 2011 5 Chair Gigi Walker Sep 2015 - Sep 2017 2009 7 Member Gerald Ward Sep 2015 - Sep 2017 2013 3 The Metroport Teen Court Advisory Board advises the Teen Court staff in matters relating  to alternative judicial processes.  The program offers juvenile offenders an opportunity to  assume responsibility for their actions by involvement in the judicial process and  completion of community service.  The Board consists of representatives from Colleyville,  Grapevine, Keller, and Southlake.  City Council appoints two members to the Board each  year. Meets the first Monday of every other month at 5:30 p.m. – 2 members – one year term – exception is City Council Liaison Metroport Teen Court Advisory Board NAME TERM APPOINTED Years of Service Total Member Linda Barton Sep 2015 - Sep 2016 2015 1 Member Rich Hendler Sep 2015 - Sep 2016 2003-2008 & 2014 7 The Park Land Dedication Committee reviews proposed dedications of park land, and  makes recommendations to the Planning and Zoning Commission and City Council.  The  Committee consists of two members each from the Planning and Zoning Commission  (P&Z) and Parks and Recreation Advisory Board (P&R). Meets as needed – Last met October 12, 2015 – 4 members – 2 appointed from Parks and Recreation Advisory Board, 2 appointed from Planning and Zoning Commission – 2 year terms Park Land Dedication Committee NAME TERM APPOINTED Years of Service Total P&R Leti Carson Mar 2014 - Sep 2016 2014 2 P&R Ken Llewellyn Nov 2015 - Sep 2016 2015 1 P&Z Carel Tornes Nov 2015 - Sep 2017 2013 3 P&Z David Wheelwright Dec 2014 - Sep 2016 2013 3 The Parks and Recreation Advisory Board shall act in an advisory capacity to City Council and staff  on all matters pertaining to Parks and Recreation, and coordinate with other governmental agencies,  civic groups, and all citizens of Colleyville, in advancement of sound Parks and Recreation planning  and programming.  Meets quarterly or as-needed – 8 place positions – 2 year terms – also includes Liaisons from Colleyville Baseball Association, Colleyville Girls Softball Association, Colleyville Lacrosse, and Colleyville Soccer Association Parks and Recreation Advisory Board PLACE NAME TERM APPOINTED Years of Service Total 1 Debra Minea Sep 2015 - Dec 2016 2015 1 2 Leti Carson Dec 2015 - Dec 2017 2013 3 3 Charles Bethards Dec 2014 - Dec 2016 2010 6 4 Mitali Mandlekar Dec 2015 - Dec 2017 2015 1 5 Kenneth Llewellyn Dec 2014 - Dec 2016 2008-2011 & 2014 5 6-VICE Ajit Purandare Dec 2015 - Dec 2017 2013 3 7-CHAIR Michelle McGarry Dec 2014 - Dec 2016 2012 4 8 Hillary Schwanbeck Dec 2015 - Dec 2017 2013 3 The Planning and Zoning Commission approves plans for subdivisions and makes recommendations to  the City Council on the rezoning of land and amendments to the City’s development regulations . The Planning and Zoning Commission shall approve or disapprove a Preliminary, Final, Replat, or  Combination Preliminary/Final Plat. If the application includes a request for a waiver or modification of  a platting regulation, the City Council must also approve the request. (Ordinance O-14-1906 – January 21, 2014) Meets monthly, second Monday at 7:00 p.m. – 7 place positions – 2 year terms Planning and Zoning Commission PLACE NAME TERM APPOINTED Years of Service Total 1 Jim Gotcher Sep 2014 - Sep 2016 2012 4 2 Jeff Byerly Sep 2014 - Sep 2016 2002 14 3 David Wheelwright Sep 2014 - Sep 2016 2010 6 4 David Phelps Sep 2014 - Sep 2016 2006 10 5 Carel Tornes Sep 2015 - Sep 2017 2013 3 6 Don Davis Sep 2015 - Sep 2017 2010 6 7 Jason Elms Sep 2015 - Sep 2017 2015 1 The Sign Board of Appeals consists of the same members and officers as the Zoning  Board of Adjustment.  The Sign Board of Appeals has the authority to hear and decide  on requests for a variance from the requirements contained in Chapter 7 – Sign Regulations of the Land Development Code, and the authority to hear and decide  appeals of an administrative decision on a regulation contained in Chapter 7 – Sign  Regulations of the Land Development Code. Meets monthly or as-needed, second Tuesday – 5 place positions, 2 alternates – 2 year terms Sign Board of Appeals PLACE NAME TERM APPOINTED Years of Service Total 1 Judson Orlando Sep 2014 - Sep 2016 2012 4 2 Jason Elms Sep 2014 - Sep 2016 2012 4 3 Wayne Maynard Sep 2014 - Sep 2016 2014 2 4 Dee McNosky Sep 2015 - Sep 2017 2003 13 5 Raymond Allee Sep 2015 - Sep 2017 2015 1 Alt 1 Dee Kamerman Sep 2014 - Sep 2016 2014 2 Alt 2 Richard Vallario May 2016 - Sep 2016 2016 0 The purpose of the Tax Increment Finance District Board is to oversee the  implementation of the TIF zone adopted infrastructure project plan to promote  reinvestment within the TIF Zone.  The Zone includes properties along the SH26  corridor.  The Board consists of five members appointed by the City Council and a  member of each of the following taxing units, which levies taxes on real property in the  zone: GCISD, Tarrant County, Tarrant County College District, and Tarrant County  Hospital District. Meets annually in July and as-needed – 9 members – 5 City Councilmembers – 4 Representatives of each unit – 2 year terms Tax Increment Finance District (TIF) Board NAME TERM APPOINTED Years of Service Total Chair Richard Newton June 2016 - Dec 2016 2016 0 Vice Mike Taylor Dec 2014 - Dec 2016 2010 6 Director Bobby Lindamood June 2016 - Dec 2016 2016 0 Director Jody Short June 2014 - Dec 2016 2014 2 Director Tammy Nakamura June 2016 - Dec 2016 2016 0 GCISD John Eubanks Dec 2014 - Dec 2016 2008-10, 2012 & 2014 6 County Rebecca Barksdale June 2015 - Dec 2016 2015 1 College Mark McClendon Dec 2014 - Dec 2016 2011 5 Hospital Scott Rule Dec 2014 - Dec 2016 2011 5 The Zoning Board of Adjustment has the authority to hear and decide on requests for  a variance from the requirements contained in Chapter 3 – Land Use of the Land  Development Code. Meets monthly as-needed, second Tuesday at 7:00 p.m. – 5 place positions – 2 alternate positions – 2 year terms Zoning Board of Adjustment PLACE NAME TERM APPOINTED Years of Service Total 1 Judson Orlando Sep 2014 - Sep 2016 2012 4 2 Jason Elms Sep 2014 - Sep 2016 2012 4 3 Wayne Maynard Sep 2014 - Sep 2016 2014 2 4 Dee McNosky Sep 2015 - Sep 2017 2003 13 5 Raymond Allee Sep 2015 - Sep 2017 2015 1 Alt 1 Dee Kamerman Sep 2014 - Sep 2016 2014 2 Alt 2 Richard Vallario May 2016 - Sep 2016 2016 0 Appointment Timing •Twice a year, staff advertises vacant & open positions for City  Council to appoint members to serve those terms.  •Advertising begins in July for the September appointments, &  October for the December appointments.  September term expiration December term expiration Colleyville Economic Development Corporation Architectural Review Commission Historical Preservation Committee Colleyville Center Advisory Committee Library Board Parks and Recreation Advisory Board (includes  Parkland Dedication and Tree Board) Metroport Teen Court Advisory Board Tax Increment Financing District Board Planning and Zoning Commission (includes CIAC)  Zoning Board of Adjustment (includes Sign Board of  Appeals)  •SH26 Advisory Committee •Included citizens and business owners with a particular interest in SH26 reconstruction project;  decommissioned after the project design was complete •Colleyville Events Steering Committee •Created to help develop events including Red , White, and Sousa and the Christmas Tree  Lighting Celebration; decommissioned after events became established and carried out by staff •Colleyville Sidewalks Committee •Charge was to prioritize sidewalk improvement projects; decommissioned after new sidewalk  policy was adopted that requires construction of sidewalks on all new construction •Senior Center Advisory Committee •Created upon the purchase of the current Senior Center facility to make recommendations  regarding Senior Center activities; decommissioned to include a Senior Center representative  on the Parks and Recreation Advisory Board •Traffic Safety Advisory Committee •Established to make recommendations regarding traffic safety based on reports from  consultants; decommissioned after the committee did not meet for several years Decommissioned Committees •Commuter Rail Ad Hoc  •Established by R-08-2942 on February 5, 2008 – As outlined in the establishing resolution, upon the  issuance of the final report in December 2008, the committee was complete and their terms were  concluded.   •Economic Development Task Force •Established by R-03-2190 on July 15, 2003 –As outlined in the establishing resolution, upon the issuance of  the final report in November 2003, the task force was complete and their terms were concluded.   •Ethics Committee •Resolution R-01-1789 stated a committee should be established. Resolution R-03-2217, per Ordinance O-02 -1382, established the Ethics Commission. Ordinance O-04-1491 dissolved the Commission and ethics  policy as City Council deemed to follow the Texas Ethics Commission policies.   •Street Capital Improvement Plan Committee •Established by Resolution R-06-2684. As outlined in the establishing resolution, upon the issuance of the  final report in November 2006, the committee was complete and their terms were concluded.   •Comprehensive Planning Advisory Committee •City Council confirmed appointments during a meeting on January 7, 2014; however, a establishing  resolution was not done. The committee first met on February 19, 2014, and to date, the committee has  not been decommissioned. Other Decommissioned Committees City Council Board/Committee Opportunities Organization Position Current Representation Texas Municipal League (TML)Board of Directors Regional Director (Region 8): Holly Gray- McPherson, CMO, Mayor Pro Tem, Roanoke Regional Officers Region 8 Officers Texas Municipal League Intergovernmental Risk Pool (TMLIRP) Board of Trustees Undefined Trinity River Authority (TRA) Board of Directors Three (3) Directors from Tarrant County CRWS – Advisory Board Brian Hogan/Jeremy Hutt TCWSP – Contracting Party Representative Brian Hogan/Jeremy Hutt Texas Municipal Retirement System (TMRS)Advisory Committee Undefined  Tarrant Appraisal District (TAD)Board of Directors Undefined  North Central Texas Council of Governments (NCTCOG) General Assembly TBD Executive Board Undefined  Questions and Discussion Organization Primary Level of Influence Position Overview Eligibility Term Meetings Application/ Appointment Process Texas Municipal League (TML) State Board of Directors The affairs of the League shall be conducted by a Board of Directors composed of the following: A. Regional Directors. One director to be elected by and from each of the TML regions, provided that such regional director shall in every case be a mayor, councilmember, city commission member, alderman or other member of an elected municipal governing body. B. Affiliate Directors. One director to be elected by and from each of the affiliates of the League. C. Directors-at-Large. One director-at-large to be designated by resolution of the governing body of each city for which total population exceeds 200,000 on or before October 1, 1986, or 300,000 thereafter. D. Past Presidents. Past presidents of the League. Elected official Terms of office of regional and affiliate directors shall be two years, with a maximum of four years for any one person, except that a regional or affiliate director who begins service on the TML Board by filling a vacancy under the provisions of Section 4.6A or 4.6B is eligible for two full, two-year terms in addition to the time served filling the vacancy. As called by the Board. The Executive Committee has the authority to act as the Board of Directors at intervals between meetings of the Board as authorized by the Board or required by an emergency. Varies by type of Director. More information can be found here Texas Municipal League (TML) State Regional Officers Each region elects officers and conducts regional meetings at least twice each year. Each region also elects a representative to serve on the TML Board of Directors. The board representative must be an elected official from a city within the region and serves a two-year term of office with a maximum of two full terms. Each region may have only one board representative. Elected official The term of office of all newly elected officers shall be one year or two years, at the discretion of the region, and commence immediately upon election. The cities of each region shall meet no less than twice each year in the period between Annual Conferences of the League. Election shall be held at the meeting of said region held next preceding the Annual Conference of the League TML Intergovernmental Risk Pool (TMLIRP) State Board of Trustees The Board of Trustees consists of fifteen (15) members, plus three (3) ex-officio non- voting members. Elected official or staff of an Employer Member of the Fund 6 years Generally meet four times a year (January, April, July, and October) Call for nominations are sent to member cities Tarrant Regional Water District (TRWD) Regional Board of Directors The Tarrant Regional Water District board members are elected at-large, and serve four-year terms. The next election will be held in May 2017. The candidate must: A) be a resident of the State of Texas B) Own land subject to taxation in the District C) Have reached the age of eighteen (18) 4 years The Board generally meets on the 3rd Tuesday of each month More information can be found here Trinity River Authority (TRA) Regional Board of Directors Members of TRA's board of directors are appointed for six-year terms by the governor with the advice and consent of the Texas Senate. Every two years a group of TRA directors is eligible for reappointment or replacement. TRA's statute specifies that three of its board members be appointed from within Tarrant County, four from Dallas County, one from each of the remaining 15 counties within its geographical jurisdiction, and the remaining three at-large. 6 years The Board generally meets every other month beginning in February. Appointed by the Governor Trinity River Authority (TRA) Regional Central Regional Wastewaste System - Advisory Committee The City of Colleyville is a member of the Trinity River Authority's ( TRA) Central Regional Wastewater System, which treats all of the City's wastewater. Each city that contracts with the Central Regional Wastewater System is a member of the Advisory Committee, which reviews the annual budget, bond refunding opportunities, and capital improvement projects. Elected official or staff The term of membership on the Advisory Committee shall be for twelve (12) months. A member may serve more than one (1) term if so appointed by the governing body represented. Typically meet three times annually Appointed by Colleyville City Council through the passage of a Resolution Trinity River Authority (TRA) Regional Tarrant County Water Supply Project - Contracting Party Representative The City of Colleyville is a member of the Trinity River Authority's ( TRA) Tarrant County Water Supply Project, which provides all of the City's treated water. Each city that contracts with the Tarrant County Water Project is invited to attend customer city meetings where the annual budget, bond refunding opportunities, and capital improvement projects are reviewed. Elected official or staff The term of membership on the Advisory Committee shall be for twelve (12) months. A member may serve more than one (1) term if so appointed by the governing body represented. Typically meet three times annually Appointed by Colleyville City Council through the passage of a Resolution Texas Municipal Retirement System (TMRS) State Advisory Committee The Advisory Committee on Benefit Design is appointed by the TMRS Board of Trustees and serves at the pleasure of the Board. The Advisory Committee provides valuable assistance to the Board in considering benefit changes and improvements to the System, and acts as a voice for member, retiree, and city issues. Meetings of the Advisory Committee are held subject to the call of the TMRS Board Chair. Member city employee/elected official 3 years with two full term limit As called by the TMRS Board Chair There are currently 5 vacancies. The application to apply can be found here Tarrant Appraisal District (TAD) Local Board of Directors The appraisal district is governed by a board of directors. Five directors are appointed by the taxing units that participate in the district. If the county assessor-collector is not appointed to the board, the county assessor-collector serves as a nonvoting director. Elected official or staff 2 years As called by the chairman, but not less often than once each calendar quarter Call for nominations are sent to each taxing entity every two years North Central Texas Council of Governments (NCTCOG) Regional General Assembly Each member government appoints a voting representative from its governing body. These voting representatives make up the General Assembly, which annually elects the Executive Board. Elected official Concurrent with City Council term Annually (usually in June)Each member government appoints a voting representative from its governing body. North Central Texas Council of Governments (NCTCOG) Regional Executive Board NCTCOG's Executive Board, composed of 17 locally elected officials, and one ex-officio non- voting member of the legislature, is the policy-making body for all activities undertaken by the Council of Governments, including program activities and decisions, regional plans, and fiscal and budgetary policies. Elected official 1 year Fourth Thurs. of each month Jan.-Oct. Third Thurs. of the month in Nov.- Dec. Elected by the General Assembly at the annual membership meeting (usually in June)