HomeMy Public PortalAboutAB 23-201 JWAG Appointment and MeetingMcCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 23-201
Meeting Date October 12, 2023
AGENDA ITEM INFORMATION
SUBJECT:
Request to Appoint a Member of Council to the Post Annexation Joint Wastewater Advisory Group (JWAG)
Department Approvals
Initials
Originator
or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Originator
Police Department
Public Works
Golf Course
COST IMPACT:
n/a
Parks and Recreation
FUNDING SOURCE:
n/a
Airport
Library
TIMELINE:
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
On October 4, 2023, the McCall City Council and the Payette Lakes Recreation Water and Sewer District Board (PLRWSBD) met to discuss Accessory Dwelling Units (ADUs) and Communication
between the organizations. It was concluded that the Post JWAG should be restarted to work on this policy and others, coordinate projects and ensure regular communication between the
elected officials and staff in a formalized way. Per the Annexation Agreement, this Post JWAG group is outlined, and the number and appointment of members are defined. There shall be
seven (7) members of the Advisory Group which shall consist of the following:
District' s Operations Manager
City' s Public Works Director
City' s Community Development Director
One District employee appointed by the District' s Board of Directors
One District Director appointed by the District' s Board of Directors
One City Council Member appointed by the City Council
One District Elector, who is also a resident within the District appointed by agreement of the City Council and the District' s Board of Directors for a term of one (1) year
City Staff are coordinating with PLRWSD staff on advertising for the one District Elector, the meeting date in the end of October and the agenda.
RECOMMENDED ACTION:
Appoint a City Council member to serve on the Post JWAG
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION