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Council Minutes 1999 03/18CITY OF MC CALL MINUTES Special Meeting McCall City Council Thursday - March 18, 1999 Table Of Contents Call To Order And Roll Call 2 Business 2 Consent Order Revision 2 Adjournment 2 Council Minutes - March 18, 1999.doc Page 1 of 2 MINUTES Call To Order And Roll Call The meeting was called to order by Mayor Eimers at 3:00 p.m. Mr. Colton was present via telephone conference call. Mr. Colton, Mr. Eimers, and Mr. Venable answered the roll call. A quorum was present. Ms. Arp and Mr. Muller were absent. Members of the staff present were Interim City Manager Bill Robertson and City Clerk Cherry Woodbury. Consent Order Revision Mr. Eimers explained the changes to the Consent Order. The construction completion date and removal of effluent from the river is now October 1, 1999. The hydraulic integrity testing was confirmed with RH2 Engineering. Mr. Colton moved to approve the revision to the Consent Order. Mr. Venable seconded. Mr. Eimers asked for a roll call vote. Mr. Colton, Mr. Venable and Mr. Eimers voted "aye". The motion carried. Adjournment Without further business, Mr. Eimers moved to adjourn. Mr. Venable seconded and the motion carried unanimously. The council adjourned at 3:10 p.m. ATTEST: )coo Cherry ` ood ury, City Cler Council Minutes - March 18, 1999.doc Page 2 of 2