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June 24, 1998
METROPOLITAN WASTEWATER SERVICE DISTRICT MEETING
following HACSA, Harris Hall Main Floor

Commissioner Steve Cornacchia presided with Ellie Dumdi, Bobby Green, Sr., Peter Sorenson and Cindy Weeldreyer present. County Administrator Bill Van Vactor, County Counsel Steve Vorhes and Recording Secretary Melissa Zimmer were also present.

1. PUBLIC COMMENTS

None.

2. PUBLIC HEARINGS

a. PUBLIC HEARING AND ORDER 98-6-24-1M/In the Matter of Adopting the 1998-99 Lane County Metropolitan Wastewater Service District Budget, Making Appropriations and Levying Taxes.

David Garnick, Senior Management Analyst, stated that the Budget Committee for the Metro- politan Wastewater Service District held a public hearing and approved the 98/99 Budget on June 10. He said that a public notice and financial summary were published in the Register Guard on June 19. He added that at this time there were no corrections or changes recommended.

Commissioner Cornacchia opened the Public Hearing; seeing no one signed up to speak, he closed the Public Hearing.

MOTION: to approve ORDER 98-6-24-1M.

Green MOVED, Dumdi SECONDED.

VOTE: 5-0.

3. Approval of Minutes:

May 27, 1998, following Regular Meeting
June 19, 1996, 9:00 a.m.
June 25, 1997, following HACSA
March 18, 1998, 9:00 a.m.
June 10, 1998 MWSD Budget Committee Meeting, 12:00 noon

MOTION to approve the minutes.

Dumdi MOVED, Green SECONDED.

VOTE: 5-0.

There being no further business, Commissioner Cornacchia adjourned the meeting at 9:08 a.m.

Melissa Zimmer
Recording Secretary

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