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HomeMy WebLinkAboutITEM III-ACITY OF Zf WASHINGTON MINUTES 1. CALL TO ORDER December 27, 2010 Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 on the second floor of City Hall, 25 West Main Street, Auburn WA. Members present- Chair Bill Peloza, Vice Chair Sue Singer, Member John Partridge. Staff present: Mayor Pete Lewis, Chief of Police Bob Lee, Finance Director Shelley Coleman, Police Secretary Kathy Divelbiss, citizen Wayne Osborne and Waste Management representative Susan Robinson. II. AGENDA MODIFICATIONS III. CONSENT ITEMS A. Approval of Minutes of the December 13, 2010 Municipal Services Committee Meeting Vice Chair Singer moved to accept the Minutes. Member Partridge seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 IV. ORDINANCES AND RESOLUTIONS (Action Items) V. INFORMATION / DISCUSSION ITEMS A. Solid Waste Rates Director Coleman presented an updated handout with the current data to be considered. The Committee discussed solid waste at length and there will be additional information and options presented at a future Municipal Services meeting. Chair Peloza provided a list of solid waste questions to the committee, Mayor and Finance Director Coleman. These questions will be reviewed and responded to at a future MSC meeting. VI. ADJOURN The meeting adjourned at 4:30 p.m. Dated this day of January 2011. Bill Peloza, Chair Kathy Divelbiss, Police Secretary/Scribe MUNICIPAL SERVICES COMMITTEE Page 1