MWMC MEETING AGENDA

Friday, September 9, 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 8-12-11 Meeting Minutes

Action Requested: By motion, approve the Consent Calendar.

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 8:15 IV. DICK PEDERSEN, DIRECTOR OF DEQ

Water Quality Trading, Q&A

8:15 – 8:30 V. MWMC SUPPLEMENTAL BUDGET #1. . . . . . . . . . . . . . . . . . . . . . . Meg Allocco

Action Requested: By motion, approve Resolution 11-09.

8:30 – 8:45 VI. FACILITY PLAN CONSULTANT. . . . . . . . . . . . . . . . . . . . . . . . . . . .Aaron Collett

Action Requested: By motion, approve Resolution 11-10.

8:45 – 9:10 VII. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND WASTEWATER DIRECTOR

VIII. ADJOURNMENT