MWMC MEETING AGENDA

Friday, 7:30 a.m., February 11, 2010

City of Springfield

Library Meeting Room

Please Turn Off Cell Phones

7:30-7:35 I. ROLL CALL

7:35-7:40 II. CONSENT CALENDAR

a. MWMC 1-14-10 Meeting Minutes

Action Requested: By motion, approve the Consent Calendar

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 7:50 IV. FY 10-11 SUPPLEMENTAL BUDGET #2 . . . . . . . . . . . . . . . . . . . . Meg Allocco

Action Requested: Approve, by motion, the budget action requested

7:50 – 8:20 V. DRAFT FY 11-16 CAPITAL IMPROVEMENT PROGRAM (CIP) AND THE

FY 11-12 CAPITAL BUDGET . . . . . . . . . Chuck Gottfried & Dave Breitenstein

Action Requested: For information and discussion

8:20 – 8:35 VI. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND WASTEWATER DIRECTOR

VII. ADJOURNMENT

Next MWMC Meeting is Friday, March 11, 2011 at the Water Pollution Control Facility

410 River Avenue, Eugene, Oregon