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Resolution 2015-29 RESOLUTION NO.2015-29(R) A RESOLUTION OF THE CITY OF WYLIE, TEXAS REGARDING THE GOVERNANCE OF THE NORTH TEXAS MUNICIPAL WATER DISTRICT AND THE CONSIDERATION OF THE WATER SUPPLY CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Wylie, Texas actively supports regional and long-term efforts of the North Texas Municipal Water District to ensure that the water and wastewater needs of a dynamic and growing region are met; and WHEREAS, the City Council acknowledges the contributions made by the appointed Directors of the North Texas Municipal Water District(District) and their commitment to both their City and the region; and WHEREAS, the City Council believes that the continuity and stability of the District Board of Directors is critical to the continued advancement of the region; and WHEREAS, the City Council has determined that situations may arise where it is in the best interest of the City and the District for an appointed Director to be removed prior to the end of their term, for cause; and WHEREAS, the City Council further believes that it is in the best interest of the region for the water supply contracts between the District and the Member and Customer cities be evaluated to ensure the logical and equitable distribution of financial responsibility. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS,THAT: SECTION 1. That the City Council does hereby request that the North Texas Municipal Water District Board of Directors place an item on their agenda at their December 2015 regular meeting for consideration and approval, determining circumstances and cause for the removal of a Board member prior to the end of their term; and SECTION 2. That the City Council urges the North Texas Municipal Water District Board of Directors to initiate a comprehensive review of the water supply contracts for both the Member and Customer cities. SECTION 2. This Resolution shall take effect immediately upon its passage. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas on this the 10th day of November, 2015. Resolution No.2015-29(R) Governance Of The North Texas Municipal Water District And The Consideration Of The Water Supply Contract Z_e t5--I i ATTEST TO: orEric Hogue, M Carole EhrliSh, City Secretary tri gpN�COLORAD p FE RA LWgV