MWMC MEETING AGENDA

Friday, August 12, 2011 @ 7:30 a.m.

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 6-3-11 Special Meeting Minutes

b. MWMC 6-10-11 Meeting Minutes

c. MWMC 6-17-11 Special Meeting Minutes

Action Requested: By motion, approve the Consent Calendar.

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 8:00 IV. AWARD OF CONTRACT FOR ECOSYSTEM RESTORATION AND REGULATORY CREDIT SERVICES, RIPARIAN SPONSORSHIP PROJECTS (P80080) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Todd Miller

Action Requested: By motion, approve Resolution 11-08.

8:00 V. ADJOURN REGULAR MEETING and CONVENE EXECUTIVE SESSION

EXECUTIVE SESSION

8:00-8:30 To consult with legal counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660(2)(h).

*Note: Memo from Legal Counsel is Confidential.

ADJOURN EXECUTIVE SESSION AND CONVENE REGULAR MEETING

8:30 – 8:45 VI. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND WASTEWATER DIRECTOR

VII. ADJOURNMENT