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.
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Donald C. Bailey, Mayor
McCall City Council Special Meeting Page 2 of 2
August 27, 2010