2018 2:00:00 PM

Monday, June 25, 2018 2:00 PM
Council Chambers, Legislative Bldg, 745 4th St., Sparks, NV

General Business: 9.3

Title: Consideration and possible approval of an appointment to Truckee Meadows Water Authority Board of Directors due to a vacancy left by Mayor Martini resigning his position; and a possible subsequent appointment to the alternate position in the event of a vacancy; from the following pool of applicants in alphabetical order: Donald Abbott, Charlene Bybee; Kristopher Dahir; Ed Lawson and Ron Smith.

Petitioner/Presenter: Stephen W. Driscoll, ICMA-CM/Stephen W. Driscoll, ICMA-CM

Recommendation: That the Council ratify the Mayor's recommendation for appointment to the Truckee Meadows Water Authority Board of Directors

Financial Impact: None.

Business Impact (Per NRS 237):
A Business Impact Statement is not required because this is not a rule.

Agenda Item Brief:

Board appointments.

Background:

The Truckee Meadows Water Authority is a not-for-profit, community-owned water utility, overseen by elected officials and citizen appointees from Reno, Sparks and Washoe County.

The parties of the TMWA Board of Directors share a common interest in assuring that water resources be develped and managed to filfull the present and future water needs of the greater Truckee Meadows community.

Analysis:

Mayor Geno Martini has resigned from the Board and is recommending Council Member Kristopher Dahir, who has been serving as an alternate, to take his place. Council could confirm this appointment, which is co-terminus.

The Council could also appoint an alternate to the Board, if necessary. The alternate serves a co-terminus appointment.

Alternatives:

The Council could give other direction.

Recommended Motion:

I move to confirm the appointment of Kristopher Dahir to the Truckee Meadows Water Authority Board of Directors.

I also move to appoint ___________________ as an alternate to the Truckee Meadows Water Authority Board of Directors.

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