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HomeMy WebLinkAbout02-22-2008 Special t!BA CITY OF WASHINGTON CITY OF AUBURN SPECIAL PUBLIC WORKS COMMITTEE February 22, 2008 1. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 8:00 am in Conference Room 3, located on the second floor of Auburn City Hall, 25 West Main Street, Auburn, Washington. Committee members present were: Chairman Rich Wagner, Vice-Chair Gene Cerino, Member Virginia Haugen Also present during the meeting were: Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Gaub, Transportation Manager Laura Philpot, and Maintenance and Operations Manager Randy Bailey II. CONSENT AGENDA NONE III. ISSUES NONE IV. DISCUSSION AND INFORMATION A. PUBLIC WORKS COMMITTEE FIELD TOUR A special meeting was held for the purpose of briefing the Committee on the roles and responsibilities of the Public Works Department. The meeting included a review of the field tour itinerary and the Public Works Department Organization Chart. Staff also provided a brief description of the Transportation, Utility, Engineering Services, and Maintenance and Operations (M&O) sections of the department followed by a tour to the M&O Facilities, Water Utility Pump Stations, Storm & Sanitary Sewer Lift Stations, Bonney Lake Reservoir, and Kersey Way. V. ADJOURNMENT There being no further business to come before the Special Public Works Committee, the meeting was adjourned at 11:30 a.m. Approved this 22nd day of February, 2008. Rich Wagner Chairman Alison Hudson Public Works Department Secretary File: 17.2 H:WgendaBills\2008\022208SpecialMinutes and E:\Minutes\08PW02-3