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2017-04-25_PWETC_Minutes
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2017-04-25_PWETC_Minutes
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5/25/2017 2:27:02 PM
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
4/25/2017
Commission/Committee - Meeting Type
Regular
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provided an opportunity for the city to address erosion control issues, also when a <br />site is re -graded, and allowed staff to know what was occurring on sites within the <br />city and inspect the work being done. Mr. Culver advised that the city took in <br />numerous escrow and management fees annually, but during his tenure he only <br />remembered one case where the city used escrow funds to take corrective actions. <br />Mr. Johnson advised that the city's escrow and permit renewal fees were outlined <br />and refunded at the end of a project. <br />8. Vegetation Cost/BenefitAnalysis <br />Given the lateness of the hour and since it wasn't time -sensitive, Chair Cihacek <br />suggested tabling this discussion to a future meeting. <br />Motion <br />Member Trainor moved, seconded by Member Wozniak, to TABLE this item <br />to the next available PWETC agenda. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />9. Items for Next Meeting — May 23, 2017 <br />Discussion ensued regarding the May PWETC agenda and time required for each <br />item: <br />• Update on organics collection program to be provided for the next few months <br />as part of staff's communication memorandum <br />• The required annual legally noticed MS4 Public Hearing scheduled for May, <br />with an estimated time requirement of 30-45 minutes for the report and to hear <br />any public comments <br />• Transportation Plan consultant discussions over the next few PWETC meetings <br />as part of the Comprehensive Plan Update process (June/July), and including <br />an extensive discussion on the Pathway Master Plan (July) including <br />community engagement opportunities <br />• Community Development Department attendance at the May PWETC meeting <br />for an update and information on Tax Increment Financing (TIF) Districts <br />• Tour Options, possibly in August or via a special meeting to organize a field <br />trip in late afternoon or early evening at a specific construction project site of <br />interest to the PWETC <br />• Possible tour of the Eureka Materials Recovery Facility (MRF) <br />• Member Trainor suggested a more formal introduction and brief bios of each <br />member at the May PWETC meeting for the benefit of Member Misra. <br />10. Adjourn <br />Motion <br />Page 10 of 11 <br />
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