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HomeMy Public PortalAboutAB 14-206 SEWER Appoint Members to Joint Wastewater Advisory Group McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-206 Meeting Date November 6, 2014 AGENDA ITEM INFORMATION Department Approvals Initials Originator SUBJECT: or Supporter Mayor / Council Appointment of McCall City Members to the Joint City Manager Wastewater Advisory Group Clerk Treasurer Community Development Police Department Public Works Supporter Golf Course Parks and Recreation COST IMPACT: N/A Airport Originator FUNDING N/A Library SOURCE: Information Systems TIMELINE: N/A Grant Coordinator SUMMARY STATEMENT: On September 11, 2014 City Council adopted Resolution 14-13 to establish a Joint Wastewater Advisory Group (JWAG) Charter. Contingent upon adoption of amendments to this resolution within the previous agenda bill, the intent of this agenda bill is to appoint City members to this advisory group in accordance with the requirements of the adopted charter. The JWAG Charter requires appointment of two McCall City Council members and two McCall City staff members for a three year term. One of the appointed staff members shall be the Public Works Director, Peter Borner. It is recommended that the following additional members be appointed to this group for a three year term effective November 6, 2014: 1) Jackie Aymon, Mayor 2) Nic Swanson, Council Member 3) Nate Coyle, Airport Manager RECOMMENDED ACTION: Appoint Jackie Aymon, Nic Swanson, Peter Borner, and Nate Coyle as members serving the Joint Wastewater Advisory Group for a three year term effective November 6, 2014. RECORD OF COUNCIL ACTION MEETING DATE ACTION September 11, 2014 Adopted Resolution 14-13, Joint Wastewater Advisory Group Charter