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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4255)-04/17/2018 RESOLUTION R-18-4255 A RESOLUTION APPOINTING A CONTRACTING PARTY REPRESENTATIVE AND AN ALTERNATE CONTRACTING PARTY REPRESENTATIVE TO THE ADVISORY COMMITTEE OF THE TRINITY RIVER AUTHORITY'S CENTRAL REGIONAL WASTEWATER SYSTEM WHEREAS, the Central Regional Wastewater System Advisory Committee Bylaws and the contract between TRA and its member cities requires the member "City's governing body shall annually appoint one of the members of its governing body or one of its officers as a voting member of the Advisory Committee for the Authority's Central Regional Wastewater System" and that representative may serve until further notice by the Contracting Party. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby appoints Shereen Gendy, Chief Financial Officer, to serve as the primary City of Colleyville Contracting Party Representative, Cheryl Taylor, Interim Public Works Director, as the Alternate Contracting Party Representative and David Smyth, Water / Wastewater Operations and Maintenance Manager, as the Operational Emergency Contact. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF q AYES, D NAYS, AND Q ABSTENTIONS ON THIS THE 17TH DAY OF April 2018. Mayor Richard Newton RYE Place 4, George Dodson Aye Place 1, Tammy Nakamura ictyc Place 5, Nancy Coplen Place 2, Bobby Lindamood ,AYE Place 6, Mike Taylor /FYE Place 3, Kathy Wheat �YC ATTEST: CITY OF COLLEYVILLE /7/11.:°"-LI") NAJAZY---- t Christine Loven, TRMC Richard Newton City Secretary Mayor ISO CENTRAL REGIONAL WASTEWATER SYSTEM ADVISORY COMMITTEE CONTRACTING PARTY: City of Colleyville In accordance with Section 6.11 ADVISORY COMMITTEE of the Contracting Party Contracts and the Bylaws of the Central Regional Wastewater System, the following individual has been appointed as the Contracting Party Representative and Voting Member for a twelve month period. In addition, an Alternate Contracting Party Representative is also named. CONTRACTING PARTY REPRESENTATIVE ALTERNATE REPRESENTATIVE Shereen Gendy Cheryl Taylor Name Name Chief Financial Officer Interim Public Works Director Title Title 100 Main Street, Colleyville, TX 76034 100 Main Street, Colleyville,TX 76034 Address Address sgendy@colleyville.com ctaylor@colleyville.com Email Email 817.503.1096 682.553.3192 817.503.1014 Phone Cell Phone Cell X123 <ca MAYOR/CI MANAGER DATE CONTACT FOR OPERATIONAL EMERGENCY: (If other than Contracting Party Representative) David Smyth Operations Manager Name Title 817.503.1370 817.291.9828 Phone Cell Email SUBMIT FORM BY APRIL 30, 2018. Completed form can be returned electronically to abbottc(a�trinityra.orq or mailed to: Cheryl Abbott Trinity River Authority of Texas Northern Region P. O. Box 240 Arlington, TX 76004-0240 If you have questions, please contact Cheryl Abbott at 817-493-5100.