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Energy & Resource Management REGULAR MEETING AGENDA

FULLERTON CITY HALL
COUNCIL CONFERENCE ROOM

April 20, 2005
7:30 a.m.

Public comments will be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 5 minutes unless an extension of time is granted by the Chairman, subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments will be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. NO action may be taken on off-agenda items except as provided by law.


  1. CALL TO ORDER

  2. INTRODUCTIONS/ROLL CALL

  3. APPROVAL OF MINUTES

    Regular Meeting of February 16, 2005

  4. OLD BUSINESS

    The following items were previously agendized for the March, 16, 2005 meeting. Due to improper posting of the agenda, these items are being considered again on the current agenda.

  5. ACTION ITEMS

    1. International Compost Awareness Week. Consider recommendation to City Council to participate in event through issuance of Proclamation
  6. DISCUSSION ITEMS

    1. Review of 2004 and Goals and Objectives for 2005
    2. Green Pages
      Discussion of publication of Volume 2 of Fullerton environmental resource publication
    3. Sewer Rate Fee Plan
  7. NEW BUSINESS

  8. DISCUSSION ITEMS

    1. Sewer Program Update, Bob Savage, Director, Maintenance Services
  9. PUBLIC COMMENTS

  10. COMMITTEE MEMBER COMMENTS

  11. ADJOURNMENT

    Next regularly scheduled meeting will be May 18, 2005

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