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File #: RES-0774    Version: 1 Name:
Type: Resolution Status: Discuss and consider action
File created: 11/30/2021 In control: City Manager Office
On agenda: 11/30/2021 Final action: 11/30/2021
Title: Review representation and discuss and consider action to approve a resolution appointing a City of Pflugerville representative to the Central Texas Clean Air Coalition of the Capital Area Council of Governments (CAPCOG).
Attachments: 1. Draft Resolution for change in representation, 2. CAC Bylaws Revised 2016-02-10

Title

Review representation and discuss and consider action to approve a resolution appointing a City of Pflugerville representative to the Central Texas Clean Air Coalition of the Capital Area Council of Governments (CAPCOG).

 

Summary

Councilmember Mike Heath served as Pflugerville's representative to the Central Texas Clean Air Coalition of the Capital Area Council of Governments (CAPCOG) with any councilmember or staff able to serve as an alternate.

 

The bylaws of the CAPCOG Clean Air Coalition indicate that the terms of the City's representative terminate on December 31 of odd years. Therefore, action is required this year. The attached draft resolution has been provided to allow the City Council to appoint the City's representative. A copy of the coalition's by-laws is also attached.

 

The Clean Air Coalition meets at a time, date and place specified by the coalition chair, generally the second Wednesday of selected months. Meetings are open to the public.

 

Deadline for City Council Action

N/A

 

Fiscal Impact

There is no fiscal impact associated with the approval of this item.

 

Supporting documents attached:

Resolution for consideration

Bylaws

 

Recommended Action

Name a Councilmember to serve and approve the resolution appointing the City of Pflugerville representative to the Central Texas Clean Air Coalition of the Capital Area Council of Governments (CAPCOG) with any Councilmember or staff to serve as an alternate.