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Item 2A - Approval of Minutes
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Item 2A - Approval of Minutes
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6/28/2004
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ATTACHMENT A <br /> MINUTES <br /> <br /> Eugene City Council <br /> Work Session <br /> McNutt Room--City Hall <br /> <br /> May 19, 2004 <br /> Noon <br /> <br />COUNCILORS PRESENT: Bonny Bettman, George Poling, Nancy Nathanson, Scott Meisner, David <br /> Kelly, Betty Taylor, Gary Pap6, Jennifer Solomon. <br /> <br />His Honor Mayor James D. Torrey called the meeting of the Eugene City Council to order. <br /> <br /> A. WORK SESSION: <br /> Metropolitan Wastewater Management Commission Facilities Plan and 20-Year Project List <br /> <br />City Manager Dennis Taylor said Public Works Director Kurt Corey and Metropolitan Wastewater <br />Management Commission (MWMC) General Manager Susie Smith would summarize the Facilities Plan <br />and the 20-Year Project list. <br /> <br />Mr. Corey provided a brief synopsis of the development of waste treatment in the city of Eugene. He stated <br />that prior to 1952, wastewater had been discharged directly into the Willamette River. At that time, <br />communities, based on minimal regulatory guidance, implemented individual wastewater treatment systems <br />that would be considered primitive by today's standards. He related that the initial wastewater treatment <br />facilities did not meet the requirements set forth in federal legislation within the Clean Water Act in the <br />1970s. He said communities joined together at that time to treat wastewater at a regional level and, as a <br />result, the MWMC had been formed in 1977. Its purpose was to provide regional policy oversight, with an <br />initial focus on administration of approximately $85 million in federal grant money. He indicated, with a <br />graph, the financing and general obligation (GO) bonds that were in the budget. He reiterated that the rate <br />charged to citizens had not been increased in ten years. <br /> <br />Mr. Corey said the facilities plan had been guided by the previous planning efforts with the National <br />Pollutant Discharge Elimination System (NPDES) permit, renewed in 2002. <br /> <br />Mayor Torrey turned the gavel over to Council President Bettman, as he had another obligation which <br />would require him to leave prior to the end of the meeting. <br /> <br />Ms. Smith stated that what was before the council was the first rigorous comprehensive facility plan update <br />which was intended to support the community through the year 2025, to support both growth and required <br />environmental performance. She outlined the regulatory drivers that guided the resulting project list, as <br />outlined in the attachment entitled Frequently Asked Questions About the 2004 MWMC Wastewater <br />Facilities Plan and System Development Charge Methodology. She highlighted the treatment alternatives <br />that were evaluated and their estimated costs. She said Option 5, the $144 million package, provided the <br />same level of environmental compliance and performance as Option 1, the $233 million package. <br /> <br />MINUTES--Eugene City Council May 19, 2004 Page 1 <br /> Work Session <br /> <br /> <br />
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