MWMC MEETING AGENDA

Friday, 7:30 a.m., March 11, 2011

Water Pollution Control Facility

Willamette Meeting Room

Please Turn Off Cell Phones

7:30-7:35 I. ROLL CALL

7:35-7:40 II. CONSENT CALENDAR

a. MWMC 2-11-11 Meeting Minutes

Action Requested: By motion, approve the Consent Calendar.

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 8:00 IV. ELECTION OF OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Ron Bittler

Action Requested: Nominate and elect officers for the period March 1, 2011 to March 1, 2012.

8:00 – 8:20 V. DRAFT FY 11-12 REGIONAL WASTEWATER PROGRAM BUDGET

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Ron Bittler, Michelle Cahill

Action Requested: For information and discussion.

8:20 – 8:35 VI. RIPARIAN SHADE SPONSORSHIP UPDATE . . . . . . . . . . . . . . . . . . Todd Miller

Action Requested: For information and discussion

8:35 – 8:50 VII. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND

WASTEWATER DIRECTOR

VIII. ADJOURNMENT