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HomeMy Public PortalAbout1495th Board Journal 12-9-2010 Closed SessionClosed Session Meeting Journal Board of Trustees Meeting December 9, 2010 Legal, Confidential or Privileged Matters Stormwater Rate Case There was a discussion between the Board members, outside counsel and senior staff regarding the merits of appealing the Storm water Rate Case decision that was entered on July 9, 2010 declaring that the MSD storm water user charge violates Article X, section 22(a) of the Hancock Amendment. Motion to appeal the decision was made by Mr. Buford and seconded by Mr. Ross. Mr. Ross Aye Mr. Buford Aye Mr. Visintainer Aye Mr. Berry Aye Mr. Goffstein Aye Motion passed 5-0-0 r• \ 14111 44, " Li Attest: Karl J. Tyminski Posted: January 3, 2011 at 2 P.M.