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HomeMy Public PortalAbout2017.04.12 Special MinutesMINUTES McCall City Council Special Joint Meeting with Payette Lakes Recreational Water and Sewer District McCall Golf Course Clubhouse 925 Fairway Drive April 12, 2017 Call to Order and Roll Call Business Agenda Adjournment CALL TO ORDER AND ROLL CALL Mayor Aymon called the regular meeting of the McCall City Council to order at 5:30 p.m. Mayor Aymon, Council Member Giles, Council Member Scott, Council Member Swanson, and Council Member Witte all answered roll call. City staff members present were Nate Coyle, City Manager; BessieJo Wagner, City Clerk; Erin Greaves, Communications Manager; Linda Stokes, City Treasurer; Michelle Groenevelt, Community Development Director; Eric McCormick, Golf Course Superintendent; David Simmonds, Information Systems Manager; Traci Malvich, Human Resources Manager; Nathan Stewart, Public Works Director; Payette Lakes Recreational Water and Sewer District board members present were Chair Jerry Vevig, Vice -Chair Ellen Holm, Director Rick Skelly, Director Mark Larson, and Director Dallas Young BUSINESS AGENDA Recap of Annexation Ballot presentation Nate Coyle City Manager opened the meeting introducing the Council and District Board members and staff. He then gave a brief introduction of the possible annexation of the city sewer services by the District. Presentation of Sewer Rate Study by FCS Group Consultants Angie Sanchez Virnoche and Melanie Hobart with FCS group presented the sewer rate study to the City Council and District Board. The study included rates for the City and separate rates for the District in the event the annexation was unsuccessful. FCS also presented the rates that would be in effect if the annexation was successful. Public comments and questions At the end of the presentation Ms. Virnoche and Nathan Coyle fielded questions from the public. McCall City Council Special Meeting April 12, 2017 Page 1 of 2 ADJOURNMENT Without further business, Mayor Aymon adjourned the meeting at 8:00 p.m. kie J. Ay McCall City Council Special Meeting Page 2 of 2 April 12, 2017