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CASSCLBGRRY CITY COMMISSION Minutes of February 14, 2022 — Regular Meeting Page 9 of I I Staff Presentation: City Clerk Donna Gardner stated that an application is being presented for appointment to the South Seminole North Orange County Wastewater Transmission Authority Board. The City of Casselberry is a member of the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) and has one regular member on the board as well as an alternate member. The by-laws for the board were recently updated to allow for appointment of a City employee who is not a resident of the City. The City's regular Board Member Victor Lutz resigned from the Board effective January 24, 2022. This is an unexpired term which is effective to September 30, 2024. The City's current alternate, Larry Fernandez, is not interested in serving as the primary member and would like to remain the alternate. Tara Lamoureux, Assistant Public Works Director/Utility Manager, regularly attends the SSNOCWTA board meetings and has applied to be the City's regular member on the board. Ms. Lamoureux is now eligible to serve due to the by-laws change. Budget Impact: This item has no impact to the City's budget. Recommendation: The City Manager and the City Clerk recommended the City Commission consider appointment of Tara Lamoureux as the City's regular member to the South Seminole North Orange County Wastewater Transmission Authority Board, term effective to September 30, 2024. Audience Participation: No one came forward to address this item. MOTION: Vice Mayor Aramendia moved to appoint Assistant Public Works Director/Utility Manager Tara Lamoureux to serve as the City's regular board member to the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) Board, term effective to September 30, 2024. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 5-0. 13. CITIZENS' COMMENTS Mayor Henson announced persons that wished to make comment or make inquiry on any matter not on the agenda, may request to be recognized during Citizens' Comments. Mayor Henson announced the rules of decorum. No one came forward. 14. CITY MANAGER'S REPORT No report. 15. CITY ATTORNEY'S REPORT No report.