Item 3F: Ratification of IGR Minutes of October 21, 2009

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Regarding destination resorts, Ms. Wilson explained that a bill had been proposed in the last session that would allow the siting of a destination resort on the Metolius River, which was a protected waterway. She said a last minute vote had been change that would not allow this. Ms. Wilson stated that a task force had been set up to look at BM 50 issues. She said they had set up a hearing on it. She observed that it was a complex issue and indicated that if anything arose from the task force she would bring it back to the CCIGR for a larger discussion on how they would want to shape Oregon’s property tax system. Ms. Wilson reported that the last item had to do with regulating bisphenol A (BPA) in plastic water bottles. She said if this went forward she felt the CCIGR would likely want to support it. Ms. Taylor indicated her support for such a ban. 4. Federal Priority Projects – Current & Proposed United Front 2010 Proposed Project List Ms. Wilson highlighted the attachments containing the and the United Front Project Status Chart – FY10 . She noted that the Bio-Energy Facility had been included in the latter because funding had been requested for an air monitoring station to be rolled into that particular project. She explained that the Public Safety Tech Improvements was a request for equipment for a fire simulator station. She noted that the Delta Ponds would be withdrawn, along with the Springfield Millrace, the Pioneer Parkway, and the Health Center because those were funded with American Recovery and Reinvestment Act (ARRA) money. She said the rest of the projects remained on the United Front list. She also would recommend the removal of the Rail Crossing Quiet Zone as there were no federal appropriations available for such a zone. She thought there could be other funds available for such a project, but it would not be through the federal appropriation’s process. Ms. Wilson related that the executive management had suggested that a list of possible projects be determined from taking a look at the management plans and the Capital Improvement Plan (CIP) for projects that had already been scoped out but for which no funding had been identified. She stated that Congress was focused on war-related issues and health care issues and had not gotten to the final appropriations yet. She said they were still waiting to see if some of the items on the list had been funded, such as the Forest Legacy which was marked in a Senate appropriations bill at $1 million though the City had yet to receive final appropriations for it. She recommended continuing to leave the item on the list in case it did not receive funding, and to include the next phase of the project on the list as well. Ms. Wilson stated that the Metro Waterways General Investigations study had been on the United Front list “for years.” She reported that it had been authorized and appropriated, but there were some issues with the Army Corps of Engineers (ACOE) not moving more expeditiously. She said they intended to ask Representative Peter DeFazio for his help in pushing the item along, but for now it would be prudent to leave it on the list because they were in the middle of the study and had already outspent the ACOE. Ms. Wilson observed that the Eugene Mill Race project had been on the list a decade earlier. She said a letter had been sent requesting that the City of Eugene receive an authorization in the Water Resources Development Act (WRDA) bill for a study. Mayor Piercy noted that the City had received a call from Rep. DeFazio asking that the City do this. Ms. Wilson stated that in doing so, the City of Eugene would be the sponsor for the program. She said WRDA required a 50 percent match. She underscored that it would not be good for the City to request an MINUTES—Council Committee on Intergovernmental Relations October 21, 2009 Page 3