HomeMy WebLinkAbout08-10-2009 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. August 10, 2009
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) State Energy Program Grant and Loan Program—Process Water Reuse Facility:
1. Agenda Report from Robert J. Alberts,Public Works Director dated August 5, 2009.
2. Vicinity Map.
3. Project Outcome and Goals by Troy Green.
4. Department of Ecology Letter of Support.
(b) Authorization to Approve Meter Reading Contract:
1. Agenda Report from Jim Chase,Finance Manager dated August 4,2009.
2. Contract for Meter Reading and Related Services and Exhibit A.
3. Memorandum to Rick Terway, Administrative & Community Services Director and Stan
Strebel,Deputy City Manager.
(c) Capital Improvement Plan:
1. Agenda Report from Gary Crutchfield, City Manager dated August 4, 2009.
2. Proposed Capital Improvement Plan 2010-2015 (Council packets only; copy available for
review in the City Manager's office, Pasco Library or on the city's website at
http://www.pasco-wa.gov/Generallnfo/FinanceAccounting .
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 12:00 p.m., Monday, August 10, Pasco Red Lion - Pasco Chamber of Commerce Luncheon Meeting.
("Community Services Awareness Luncheon")
2. 10:00 a.m., Tuesday, August 11, Senior Center — Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.;BOB HOFFMANN,Alt.)
3. 3:00 p.m., Thursday, August 13, 7130 W. Grandridge Blvd. — TRIDEC Executive Committee
Meeting. (COUNCILMEMBER MIKE GARRISON)
4. 7:00 p.m., Thursday, August 13, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.;MIKE GARRISON,Alt.)
5. 8:00 a.m., Friday, August 14, Franklin County Courthouse —Franklin County Law & Justice Board
Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.;MIKE GARRISON,Alt.)