Laserfiche WebLink
<br /> <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, January 10, 2020 <br />COUNCIL CHAMBERS <br /> <br /> <br />I. Call to Order – Councilmember Lipton called the meeting to order at 2:00 p.m. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br /> City Council: Councilmember Lipton, Mayor Pro Tem Maloney, <br />Councilmember Fahey and Mayor Stolzmann <br /> <br /> Staff Present: Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson, Mr. Ahrens <br /> <br /> Public: None <br /> <br />III. Approval of Agenda <br /> <br />Mayor Pro Tem Maloney motioned to approve the agenda and Councilmember <br />Fahey seconded the motion. All approved the Agenda. <br /> <br />IV. Approval of the Minutes <br /> <br />Councilmember Lipton commented that there is a typo in Section 9 - 2020 Tap <br />Fees about half way down, “recently utilized 2106” should be “recently utilized <br />2016”. That correction was noted and Councilmember Lipton motioned to approve <br />the October 30, 2019 meeting minutes. Mayor Pro Tem Maloney seconded the <br />motion and all approved the minutes. <br /> <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br /> None <br /> <br /> <br />VI. Agenda Items and Date for Next Meeting <br />• Mr. Peterson outlined the Work Plan and highlighted the suggestion for <br />monthly meetings for consideration of the work load. Mr. Peterson also <br />noted that there was a desire to change the meeting day and time. <br />3