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HomeMy Public PortalAboutAB 14-164 Joint Wastewater Advisory Group Charter McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-164 Meeting Date September 11, 2014 AGENDA ITEM INFORMATION  SUBJECT: Request for Approval of the Joint Wastewater Advisory Group Charter by Resolution Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works / Supporter   Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport / Originator    Library    TIMELINE: N/A Information Systems      Grant Coordinator    SUMMARY STATEMENT: The purpose of this agenda bill is to request approval of the enclosed Joint Wastewater Advisory Group Charter. This advisory group was derived within the MOU for Effluent Disposal between the City of McCall and Payette Lakes Recreational Water and Sewer District, and will serve to provide collaborative coordination and planning efforts between these entities. This proposed charter establishes a formal structure and basic roles/responsibilities for the Joint Wastewater Advisory Group. Resolution 14-13 and the Charter are attached.  RECOMMENDED ACTION: Adopt Resolution 14-13 approving the Joint Wastewater Advisory Group Charter and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  August 28, 2014 AB 14-161 Request for Approval of the MOU for Effluent Disposal between the City of McCall and Payette Lakes Recreational Water and Sewer District.