Item Coversheet

AGENDA MEMO
BUSINESS OF THE CITY COUNCIL
CITY OF FULSHEAR, TEXAS

AGENDA OF:

4/2/2024
 		ITEMS:

IV.E.
DATE SUBMITTED:

2/27/2024
DEPARTMENT:

Public Works
PREPARED BY:
Sharon Valiante, Public Works Director
PRESENTER:
Sharon Valiante, Public Works Director
SUBJECT:   CONSIDERATION AND POSSIBLE ACTION TO APPROVE EXHIBIT "A", CERTIFICATION OF THE VOTE AND RESOLUTION NO. 2024-618 CASTING THE VOTE FOR BOARD OF DIRECTORS FOR THE NORTH FORT BEND WATER AUTHORITY DIRECTOR FOR PRECINCT 7

Expenditure Required:  NA

Amount Budgeted: 

Funding Account: 

Additional Appropriation Required: 

Funding Account: 

EXECUTIVE SUMMARY


The North Fort Bend Water Authority (NFBWA) received more than 1 nomination for the director position in Precinct 7, so the NFBWA must send ballots to the Districts and Municipalities within Precinct 7 to take further action regarding the 2024 director appointment.

Chapter 8813 of the Texas Special District Local Laws Code requires the district or municipality to determine their vote by resolution.  The resolution is due to the NFBWA by Tuesday, April 30, 2024.

City Council approved Resolution 2024-610 nominating Dana Hollingsworth as the City's candidate for the Director of Precinct 7.

If Council wishes to place its vote for a candidate, then Exhibit "A", Certification of the Vote and Exhibit "A", Resolution 2024-618 should be considered and adopted casting its vote for one of the two candidates on the ballot:

1. Aaron T Groff

2. Dana Hollingsworth.


RECOMMENDATION


City Council adopt Exhibit A, Certification of the Vote and Resolution 2024-618 casting its vote for a nominee of choice, and authorize a member of Council to execute the documents.

ATTACHMENTS:
DescriptionUpload DateType
Resolution 2024-618_Certifying Vote3/28/2024Resolution
Resolution 2024-6103/28/2024Backup Material