Loading...
HomeMy Public PortalAbout08.27.10 Special Minutes ApprovedMINUTES McCall City Council Special Meeting Legion Hall - McCall City Hall (Lower Level) August 27, 2010 Agenda Call to Order and Roll Call Work Session Adjournment CALL TO ORDER AND ROLL CALL Mayor Bailey reconvened the special meeting of the McCall City Council to order at 11:15 a.m. Mayor Bailey, Council Member Delaney, and Council Member Witte answered roll call. Council Member Kulesza and Council Member Scott were absent. A quorum was present. City staff present was Lindley Kirkpatrick, City Manager; Peter Borner, Public Works Director and Betsy Roberts, City Engineer CH2M Hill. WORK SESSION Wastewater Facility Planning Betsy Roberts, City Engineer and Peter Borner, Public Works Director presented a PowerPoint presentation for Wastewater Facility Planning, which covered the following main points: ➢ Phosphorus Market Study update report ➢ DEQ Quarterly Meeting report ➢ Facility Plan Status report ➢ What are the steps forward The Council stated that they wanted an additional work session in January, 2011. Airport Land Acquisition Opportunity Discussion There was a brief discussion regarding the land that may be available for acquisition around the airport. Pavement Management Peter Borner, Public Works Director, reviewed a PowerPoint presentation with the Council. The Council requested that in a future work session a proposed project list be developed for FY11. McCall City Council Special Meeting Page 1 of 2 August 27, 2010 ADJOURNNIENT Without furthoiligiug!►etomj Mayor Bailey' adjourned the meeting at 1:25 p.m. rr� �i v`. ;* ` �L I> E i • : O 5 ATTEST:VI, `. t'q, ..... .O *,� I { tit ���N. i Him S --_,,� � t ice•, c ♦ � iL. � � l.:� BessieJo Wagner, City Cle vfi w ,/ t. Donald C. Bailey, Mayor McCall City Council Special Meeting Page 2 of 2 August 27, 2010