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File #: 727-23    Name:
Type: Resolution Status: Passed
File created: 12/22/2023 In control: City Council Meeting
On agenda: 1/2/2024 Final action: 1/2/2024
Title: Resolution Appointing and Designating Representatives to the Mayors' and Managers' Working Group for Regional Water Commission Formation
Attachments: 1. Resolution, 2. Approver Report
TO: Mayor and City Council

FROM: Beth Beatty, City Manager

SUBJECT:
title
Resolution Appointing and Designating Representatives to the Mayors' and Managers' Working Group for Regional Water Commission Formation
end

BACKGROUND:
On February 1, 2022, the City Council adopted Resolution No. 7736 approving a Preliminary Agreement Regarding Formation of a Regional Water Commission among the City of Joliet, the Village of Channahon, the City of Crest Hill, the Village of Minooka, the Village of Romeoville, and the Village of Shorewood in order to establish a framework for moving forward with a joint effort to establish a regional water commission to facilitate the joint acquisition and operation of a waterworks system and common source of water supply. Pursuant to Section 3.6 of the Preliminary Agreement, the City appointed and designated its representatives to the Mayors' and Managers' Working Group and the Technical Advisory Group in Resolution No. 7736. Due to the appointment of the new city manager, it is necessary to approve and designate new representatives to the Mayors' and Managers' Working Group in order to facilitate the continued participation of the City in the establishment of the Regional Water Commission pursuant to the Preliminary Agreement.

CONCLUSION:
The appointments of the following designated persons as City's representative and alternate representative for the category of the Municipal Manager / Administrator / Municipal Management Staff to the Mayors' and Managers' Working Group pursuant to Section 3.6 of the Preliminary Agreement are recommended.
Representative: Helen Elizabeth Beatty, City Manager
Alternate Representative shall continue to be: Allison M. W. Swisher, Director of Public Utilities

RECOMMENDATION:
recommendation
Based on the above, it is recommended that the attached Resolution be approved authorizing and directing the City Clerk to deliver a certified copy of this resolution to the Mayors' and Managers' Working ...

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