File #: ID-402-22    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 11/8/2022 In control: City Council
On agenda: 11/15/2022 Final action:
Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, ACTING BY AND THROUGH ITS WASTEWATER ENTERPRISE, APPOINTING CITY OF BRIGHTON, WWTP MANAGER, KIM SCHOEN, AS THE CITY OF BRIGHTON REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE METRO WATER RECLAMATION DISTRICT FOR A TWO-YEAR TERM ENDING JUNE 30, 2024
Attachments: 1. Metro Rep Resolution
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Department of Utilities

Reference:                     Appoint a City representative to the Metro Water Reclamation District (Metro) Board of Directors

 

To:                                                               Mayor Gregory Mills and Members of City Council

Through:                                          Michael P. Martinez, City Manager

Prepared By:                                          Natalie Hoel, City Clerk                     

Date Prepared:                     October 21, 2022

PURPOSE

To consider a resolution appointing City of Brighton WWTP Manager, Kim Schoen, as the City of Brighton representative on the Board of Directors of the Metro Water Reclamation District (Metro) for a two-year term ending June 30, 2024.

 

STRATEGIC FOCUS AREA

 

Supportive, Sustainable Infrastructure

Strong Regional Relationships and Partnerships

 

BACKGROUND

 

As a member agency, Brighton has one seat on the Metro Board of Directors, and the appointment of such board member must be made by the Mayor and City Council. 

 

FINANCIAL IMPACT

 

There is no financial impact related to this proposed resolution.

 

STAFF RECOMMENDATION

 

Staff recommends approval of the Resolution appointing WWTP Manager, Kim Schoen to the Metro Water Reclamation District’s Board of Directors.

 

OPTIONS FOR COUNCIL CONSIDERATION

 

                     Approve the Resolution as presented

                     Reject the Resolution as presented

                     Postpone consideration of the Resolution

 

ATTACHMENTS

                     Resolution