AGENDA CAPTION:
Title
Hold discussion regarding possible amendments to Chapter 2, Article 3, Division 11 - Citizens Utility Advisory Board, and provide direction to Staff.
Body
Meeting date: February 5, 2019
Department: City Clerk
Amount & Source of Funding
Funds Required: N/A
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Funds Available: Click or tap here to enter text.
Account Name: Click or tap here to enter text.
Fiscal Note:
Prior Council Action: The Citizen Utility Advisory Board was created by Ordinance 2012-31 on June 5, 2012.
City Council Strategic Initiative:
N/A
Choose an item.
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Comprehensive Plan Element (s):
? Economic Development - Choose an item.
? Environment & Resource Protection - Choose an item.
? Land Use - Choose an item.
? Neighborhoods & Housing - Choose an item.
? Parks, Public Spaces & Facilities - Choose an item.
? Transportation - Choose an item.
? Not Applicable
Master Plan:
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Background Information:
The City Council created the Citizens Utility Advisory Board on June 5, 2012 with the adoption of Ordinance 2012-31.
The following is from Section 2.271 - Created; Composition of the City Code:
The board will be comprised of five voting members. The council shall appoint one citizen at large. When considering appointments to the remaining four positions on the board, council shall endeavor to appoint individuals meeting the following qualifications: Two members with experience as a licensed professional engineer or experience in the operation and management of public utility systems and two members with education and experience in finance or accounting. All voting members must be customers of the city's water, wastewater, or electric utility systems and must reside within the city limits. The city council may remove and replace members of the board at any time. The Mayor of the City of San Marcos will be a non- voting, ex officio member of the board.
Possible amendments to consider:
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