Laserfiche WebLink
537 the holiday months, advising that the next PWETC meeting was scheduled the <br />538 Tuesday of Thanksgiving week. <br />539 <br />540 Mr. Culver sought the preference of the PWETC for a presentation tonight or next <br />541 month, or simply a brief review of the water system tonight for background <br />542 information and delay detailed conversations until next month. <br />543 <br />544 By consensus, Chair Stenlund asked Mr. Culver to review the general water <br />545 distribution service for the city for background information purposes, with further <br />546 detail of both the water and sewer systems then a ext month's meeting where <br />547 hopefully all PWETC members will be available.°'VIII <br />548 <br />549 However, Chair Stenlund moved to genItemItem 7 first to establish next month's <br />550 PWETC agenda and confirmationfor tangs in November and December at the <br />551 discretion of the body. <br />552 44�, <br />553 7. Review November Agenda <br />554 • 2016 Work Plan <br />555 • Joint Sanitary Sewer and Water Distribution System Discussion <br />556 Continuation <br />557 • Skating Center Solar Project Update and Agreement Review <br />558 Mr. Culver advised that staff continued to wait for the third party contractor to <br />559 finalize financial information for tax credits, which was taking longer than the <br />560 contractor or staff anticipated. However, with the project not slated until April <br />561 of 2016, Mr. Culver reported that the delay should not be a problem, <br />562 anticipating the PWETC could easily address at their January meeting, and still <br />563 allow sufficient time to meet that proposed installation timetable. <br />564Bus Rapid Transit Update <br />565 Chair Stenlund noted his interest in receiving comparison uses between regular <br />566 and BRT bus routes. <br />11 <br />567 <br />568 Mr. Culver su gested that comparison may not be available in any meaningful <br />569 or detailed way until the end of 2016 or early 2017. Mr. Culver noted that the <br />570 PWETC may have observed that there wasn't a lot of activity occurring at BRT <br />571 station sites in Roseville; and based on his most recent conversation with Metro <br />572 Transit's construction manager, Mr. Culver reported that the projects continued <br />573 to run behind schedule. Given the approaching winter season, Mr. Culver <br />574 advised that he anticipated work being suspended until next spring. <br />575 <br />576 Member Seigler moved, Member Lenz seconded, a motion to CANCEL the <br />577 December PWETC meeting due to the holiday. <br />578 <br />579 Ayes:4 <br />580 Nays: 1 (Heimerl) <br />581 Motion carried. <br />582 <br />Page 13 of 18 <br />