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Energy & Resource Management Committee Minutes September 17 2003

September 17 2003

CALL TO ORDER:

Chairman McNelly called the meeting to order at 7:35 a.m.

MEMBERS PRESENT:

Adamson, Devlin, Hardwick, McCormack, McNelly, Mitchell, Murphy, Roberts, Twineham

MEMBERS ABSENT:

None

PUBLIC PRESENT:

None

STAFF PRESENT:

Assistant Planner Sowers, and Clerical Support Thompson

APPROVAL OF MINUTES:

Minutes of the May 21, 2003 meeting were APPROVED as written.

INTRODUCTIONS:

Chairman McNelly introduced and welcomed Assistant Planner, Heather Sowers, as the new staff member to support the Energy and Resource Management Committee.

DISCUSSION ITEMS:
  1. Review of Goals and Objectives for 2003

    Chairman McNelly advised the committee that now is a good time to review this years goals and objectives to acknowledge accomplishments and additional items that need to be addressed. The committee continued to show interest in the sewer lateral lines, the Beverage Container Recycling program, updating the Urban Water Quality Management Plan, and energy conservation.

    After some discussion on each of these items, the committee recommended to follow-up with the new Water Systems Manger about future plans with the Water Quality Management Plan, the school district, Mark McGee of MG Disposal, and staff about the Beverage Container Recycling program, and Director of Maintenance Services, Bob Savage, on energy conservation plans.

PUBLIC COMMENTS

None.

COMMITTEE MEMBER COMMENTS

Committee member Roberts asked that staff present the committee with the Goals and Objectives for 2004.

Chairman McNelly thanked Assistant Planner Sowers for her assistance and the committee looks forward to working with her in the future.

AGENDA FORECAST

Items to be reviewed at a future meeting will include the following:

  • The Beverage Container Recycling Program.
  • Meet with the New Water Quality Manager about any updates on the Water Quality Report, Well Water, and the latest article in the Observer.
  • A report from Director of Maintenance Services Manager Bob Savage.
  • 2004 Goals and Objectives in November.
ADJOURNMENT

The meeting was adjourned at 8:35 a.m. The next regularly scheduled meeting will be on October 15, 2003 at 7:30 a.m.

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