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2019-07-23_PWETC_Minutes
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2019-07-23_PWETC_Minutes
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
7/23/2019
Commission/Committee - Meeting Type
Regular
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Chair Cihacek did not think from discussion that there was any desire from the <br /> Commission to make a subcommittee,task force or increase what the Commission <br /> is already doing but there may be ideas to form a sub-committee when sending a <br /> delegation to an additional meeting for specific topics. <br /> The Commission agreed. <br /> Chair Cihacek thought the topic to start with that made sense was Forestry because <br /> the Commission has already identified it. He explained the Commission would <br /> have to spread the word to the Planning and Parks Commissions to set up a sub- <br /> committee or task force to look at forestry at the Policy level and see what those <br /> commissions response is as a first step. <br /> Mr. Culver summarized the Commission would invite the other commissions to <br /> appoint one or two of their members to the task force and the task force would meet <br /> and organize on their own and would not necessarily need any staff presence or <br /> intervention. <br /> Chair Cihacek thought staff would only be needed to get space for the task force to <br /> meet. He noted he would describe this as a Forestry Study Group on Policy. <br /> Mr. Culver stated he would discuss this with staff to bring forward to the other <br /> Commissions for feedback. <br /> Mr. Culver asked if the Commission wanted to talk about the next couple of months <br /> agenda items. He noted it is possible there may be a timely topic for August. Staff <br /> is in conversation with EUREKA about the current contract and the current costs <br /> for recycling because the costs are running higher than anticipated. There may be <br /> some information to bring back to the Commission to get input on in August. <br /> Mr. Culver reviewed the pricing and possible increase in fees with the Commission. <br /> He noted this will possibly come back to the Commission in August for review so <br /> the Council can see it afterwards. <br /> Mr. Culver thought the August meeting could consist of the EUREKA <br /> conversation, maybe have some Youth Commission interviews or an update on that <br /> process. He noted to use September as a backup as the topic of irrigation. He <br /> wondered if the Commission wanted to set January as the sustainability month. <br /> Member Huiett indicated Earth Day happens in April and might be another logical <br /> grouping. <br /> Vice Chair Wozniak thought the EUREKA update and Green Team meetings as <br /> well might be a good fit for April if trying to compress and theme the meeting. <br /> The Commission discussed a possible timeline for topics throughout 2020. <br /> Page 8 of 9 <br />
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