METROPOLITAN WASTEWATER

SERVICE DISTRICT MEETING

June 9, 2004

9:00 a.m.

Commissioners Conference Room

PASSED 6/15/05

 

Commissioner Bobby Green, Sr., presided with Commissioners Bill Dwyer, Don Hampton, Anna Morrison and Peter Sorenson present.  County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

 

None.

 

2. COMMISSIONERS' REMONSTRANCE

 

None.

 

3. REGULAR BUSINESS

 

a. ORDER 04-6-9-1M/In the Matter of Reappointing Two Citizen Members to the Lane County Metropolitan Wastewater Service District Budget Committee.

 

Dave Garnick, Senior Budget Analyst, said this was a routine item. He indicated they needed five citizen members for the Metropolitan Wastewater Service District Budget Committee.  He noted that four of the current Lane County Budget Committee members reside within the area, but they were two short from outside of the area. He noted what they normally do is appoint the two citizen members from the Metro Wastewater Management Commission.  He said they were re-appointing Doug Keeler and Walt Meyer for their third consecutive terms.  He indicated their terms would go through February 1, 2007.

 

MOTION:  to approve ORDER 04-6-9-1M.

 

Dwyer MOVED, Morrison SECONDED.

 

VOTE: 5-0.

 

Sorenson wanted to get the Metropolitan Wastewater Board together with the Board of Commissioners to have a briefing of their commission within the next year.

 

4. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Green adjourned the meeting at 9:12 a. m.

 

 

Melissa Zimmer

Recording Secretary