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HomeMy Public PortalAboutCouncil Minutes 1991 01/17McCALL CITY COUNCIL MINUTES JANUARY 17, 1991 SPECIAL MEETING I. Call to Order and Roll Call Mayor Allen called the meeting to order at 7:04 P.M. Councilmen Van Komen, Wallace and Larson answered the roll call. McCarty was absent. The Mayor noted the purpose of the special meeting was to conduct a joint meeting with the Payette Lakes Water and Sewer District Board to discuss the provision of water services in the district. The Mayor recessed the Council meeting to allow Board Chairman Miles Wilcut to open the Board meeting. II. Water Services Discussion Also attending the meeting were: Jeff Lappin, Central District Health Department, George Wagner, Kirby Vickers and Tom Moore of J-U-B Engineering and Wayne Booe, Vice President of General Water Corporation and President of Boise Water Corporation. Mr. Berg, Mr. Wilcut, Mr. Hall, Mrs. Johnson and Mr. Whiteman participated from the PLWSD Board and staff. The city's water system Master Plan was reviewed. The issues of financing, organization, system design parameters (domestic only or domestic and fire). The Board's interest was whether the city would be willing to jointly serve the district. The Council members responded to that question by requesting additional information to determine if a joint operation would be economical, efficient, and create economies of scale that would benefit city water system customers, then they would be positively inclined toward such cooperation. The District Board agreed to further research the issues of supply, fireflow, demand and to return to discuss these matters with the Council. III. Adjournment At 8:31 P.M., Wallace moved to adjourn. Larson seconded and the motion carried. Arthur J. Schmidt~~.~./~ ~ - City Administrator / ~