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HomeMy Public PortalAbout2011.11.18 Regular Council MinutesMINUTES McCall City Council Regular Meeting — Continued from November 17, 2011 Legion Hall - McCall City Hall (Lower Level) November 18, 2011 Agenda Call to Order and Roll Call Wastewater Technical Advisory Group Discussion Adjournment RECONVENE AND ROLL CALL Mayor Bailey reconvened the regular meeting of the McCall City Council to order at 11:00 a.m. Council Member Aymon, Mayor Bailey, Council Member Scott, Council Member Swanson, and Council Member Witte answered roll call. City staff present was Lindley Kirkpatrick, City Manager; and the Technical Advisory Group members present were Peter Borner, City of McCall; Dale Caza, Payette Lakes Recreational Water and Sewer District; and Gary Young, Independent Advisor. WORK SESSIO Wastewater Technical Advisory Group (TAG) Discussion Peter Borner, Public Works Director, presented the Wastewater Technical Advisory Group (TAG) plan to Council. The Council reviewed the TAG Plan and discussed it with the TAG members. The Council requested more details to include timelines, flow projections and cost estimates. Council directed Lindley Kirkpatrick, City Manager; and Peter Borner, Public Works Director, to prepare a letter to the TAG, summarizing the items discussed. A meeting was set for Monday November 28, 2011 at 7:00 pm to finalize the recommendation to the TAG. ADJOURNMENT Without further business, Mayor Bailey adjoureethe meeting at 12:45 p.m. ATTES • .01111111111,0, ``1,-1 OF Af �• * y • • e ,'`�. r= Y9 • b BessieJo Wa_n "r, McCall City Council Regular Meeting Continued November 18, 2011 i f Donald C. Bailey, Mayor Page 1 of 1