HomeMy Public PortalAboutAgenda 01/16/2009 Special
AGENDA
Special Meeting
McCall City Council
Joint Session of the McCall City Council and the
Payette Lakes Recreational Water & Sewer District
January 16, 2009 at 12:00
Idaho First Bank Community Room
475 E. Deinhard Lane
12:00 p.m.
CALL TO ORDER AND ROLL CALL
Council Member Don Bailey, Council Member Claudia Delaney, Mayor Bert Kulesza,
Council Member Laura Scott, and Council Member Marcia Witte
Council Work Session
Wastewater Facility Planning
2:00 p.m.
Joint Session
1. Common planning parameters and wastewater policy strategies for comparison of
alternatives
a. Problem Definition
b. Growth rate and subsequent 2033 flow rate
c. Options to be considered
d. Evaluation criteria
2. Broad discussion of concerns regarding joint operating structure, rights and
responsibilities
3. Status of Litigation
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the City Clerk at 634-4874.
Special Agenda
January 16, 2009
Amended January 15, 2009 to add item 1a to the Joint Session