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HomeMy Public PortalAboutMarch 4, 2015 - Journal of Rate Commission MeetingJOURNAL OF THE MEETING OF THE MSD RATE COMMISSION MARCH 4, 2015, 3:00 P.M. The Rate Commission of the District met at the District’s offices, 2350 Market Street, St. Louis, Missouri, on the above date. Present at meeting: Rate Commission Staff L. Toenjes M. Schoedel B. Hoelscher B. Mohn S. Winer R. Hawes J. Stein S. Myers C. Howard T. Aschbacher M. O’Connell S. Chodes T. Snoke S. Hadley M. Gindler P. Brockmann E. Schneider T. Bellville J. Sprague C. May G. Tomazi S. Mahfood R. Unverferth V. Edwards C. Large O. Williams L. LeComb J. Strahlman J. Fenton Consultants Public Lisa Stump, Lashly & Baer Ron Smith, City of St. Louis John Fox Arnold, Lashly & Baer Tom Sullivan Chalana Ferguson, Lashly & Baer Kelly Ferrara, StandPoint Tom Ratzki, Black & Veatch Patricia Beckerle, StandPoint Pam Lemoine, Black & Veatch Rebecca Losli, Losli Engineering Bill Stannard, Raftelis via C-Call Tom Beckley, Raftelis via C-Call Bethany Pugh, PFM via C-Call Matt Schnackenberg, PFM via C-Call The meeting was opened pursuant to notice and call. Mr. Hawes called the roll. The minutes of the February 23, 2015 Rate Commission meeting were approved. Mr. Hoelscher presented a summary of the Rate Change Proposal for wastewater and stormwater rates submitted on February 26, 2015. Mr. Hoelscher answered various questions throughout the presentation. Ms. Stump recommended all unanswered questions or requests for information be a part of an initial discovery request from the Rate Commission. Ms. Stump distributed the final version of the Operational Rules for approval. Motion to approve the Operational Rules was made by Mr. Tomazi, Mr. Williams seconded. Ms. Stump also presented the Resolution of the Rate Commission of the Metropolitan Sewer District (MSD) to adopt a procedural schedule and notice by publication for the consideration of a Rate Change Notice from the MSD concerning wastewater and stormwater rates and authoring the actions of certain officers of the Rate Commission. Mr. Schoedel moved to approve the Resolution, Mr. Mahfood seconded. Once the final two public hearings are scheduled the resolution will be posted on the MSD website. There being no further business, Mr. Hawes motioned to adjourn, Mr. Schoedel seconded. The next scheduled meeting of the Rate Commission is set for April 8, 2015 at 1:00 p.m.