MWMC MEETING AGENDA

Friday, February 10, 2012 @ 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 1/13/12 Meeting Minutes

b. FY 12-13 Equipment Replacement, Vehicle Replacement and Computer Replacement Contributions

Action Requested: By motion, approve the Consent Calendar.

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 8:05 IV. DRAFT FY 12-13 CAPITAL PROGRAM BUDGET AND 5-YEAR CAPITAL PLAN . . . . . . . . . . . . . . . . . . . .Troy McAllister/ Josh Newman/ Dave Breitenstein

Action Requested: For information and discussion

8:05 – 8:20 V. RECYCLED WATER PLANNING BRIEFING BOOK . . . . . . . . . . . . . Todd Miller

Action Requested: For information only

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

Action Requested: For information only

8:35 – 8:55 VII. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND WASTEWATER DIRECTOR

VIII. ADJOURNMENT