2016-11-29_PWETC_Minutes - Laserfiche WebLink

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Comments and corrections to draft minutes had been submitted by PWETC commissioners prior to tonight's meeting and those revisions incorporated into the draft presented in meeting materials. Member Wozniak moved, Member Trainor seconded, approval of the October 25, 2016 meeting minutes as amended. Corrections: • Page 1, Line 2 (Lenz) Typographical correction of Chair identification versus Vice Chair • Page 7, Line 293 (Heimerl) Typographical correction from "comrade" to "compared" • Page 18, Line 778 (Trainor) Typographical correction for January 2017 PWETC meeting date from the 17th to the 24th Ayes: 7 Nays: 0 Motion carried. 4. Communication Items Public Works Director Culver and Assistant Public Works Director Freihammer provided additional comments and a brief review and update on projects and maintenance activities listed in the staff report dated November 29, 2016. Discussion included solar installation package delayed by the City Council pending a broader discussion facilities and possibly repurposing some functions on the city campus with Sundial Solar still interested in working with the city,but also possibly seeking additional requests for proposals (RFP's) if and so directed by the City Council; 5. Eureka Recycling 2015 Annual Report and 2017 Plan Marc introduced Mr. Chris Goodwin with Eureka for the 2015 annual report. Mr. Goodwin thanked the PWETC for this opportunity and noted the reason for delaying the 2015 report was due to ongoing negotiations between the City and their firm and the competitive proposal process. Mr. Goodwin advised that the 2016 report would be forthcoming to the PWETC in the near future. For the benefit of the public listening at home and those in the audience, Mr. Goodwin displayed portions of the presentation (Attachment A) during his verbal report. Discussion by PWETC members of Mr. Goodwin and/or staff during the presentation included: Page 2 of 7