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CASSELBERRY CITY COMMISSION Minutes of September 23, 2024 — Regular Meeting Page 4 of 21 D. Resolution 24-3466 — Fiscal Year 2024-2025 Funding Agreement with MetroPlan Orlando "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A FUNDING AGREEMENT WITH THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION (METROPLAN ORLANDO) FOR FISCAL YEAR 2024-2025; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Approval of Resolution 24-3456 which provides for approval and authorization to enter into a Funding Agreement with MetroPlan Orlando for Fiscal Year 2024-2025 in the amount of $2,385 is requested. Budget Impact: Sufficient funds are budgeted in the FY 2024-2025 proposed budget in the General Fund/Streets Maintenance Other Contractual Services account #001-0720-541.34-00 to cover the amount of $2,385 associated with this Agreement. Recommendation: The City Manager and the Public Works & Utilities Director recommended approval of Resolution 24-3466 and the associated Funding Agreement with MetroPlan Orlando for Fiscal Year 2024-2025 in the amount of $2,385. E. Board Appointment — South Seminole North Orange County Wastewater Transmission Authority Introduction: Reappointment of Matthew Baker, Distribution and Collections Superintendent, as the City's representative on the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) Board is requested. Discussion: The City is a member of the South Seminole North Orange County Wastewater Transmission Authority (SSNOCTWA) and has one regular member on the Board as well as an alternate member. The bylaws allow for the appointment of a City employee who is not a resident of the City. Matthew Baker was first appointed to the Board in January 2024 replacing former employee Tara Lamoureux to fill her unexpired term through September 2024. The by-laws have been updated and no longer have expiration dates for terms. Additionally, the City's board appointment policy was also updated via Resolution 24- 3434 in June 2024 which now exempts City employees from having to fill out a board application form. Mr. Baker has indicated that he is willing to continue to serve as the City's member on the Board. Budget Impact: This item has no impact to the budget. Recommendation: The City Manager and the City Clerk recommended that the City Commission reappoint Matthew Baker as the City's regular member to the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA).