07/05/2000 - Minutes Meeting Date: July 5, 2000
Issue Date: July 14, 2000
MINUTES
Project: Summer Lake Water Quality
Purpose: Task Force Meeting
Location: Tigard Water District Auditorium
Attendees: Task Force Members
Brian Wegener, Chair- Tualatin Riverkeepers
Howard Banta-Friends of the Lake
Ed Halberg, Summer Lake Home Owners
Gus Duenas- City Engineer -
Kendra Smith—Unified Sewerage Agency
Ed Wegner- Public Works Director
Jim Hendrya—Community Development
Director
Advisory Committee Members
Duane Roberts- City Planning Department
Greg Berry- City Engineering Department
Consultants
Vaughn Brown, Jeanne Lawson Assoc.
Anders Rasmussen, HDR
Greg Koonce, Inter-Fluve
Bill Norris, Inter-Fluve
Mr. Brown opened the meeting at 6:36 PM.
Approval of Minutes- Approved by consensus without revision.
Decision Making Procedure
Mr. Brown led the group through an explanation of an agreement scale decision-making
tool. The group then practiced using the tool and accepted it as their method for reaching
agreement.
Development of Alternative Evaluation Criteria
Mr. Brown listed seven categories for evaluation criteria derived from previous task force
meeting discussions. The categories included.-
Water
ncluded:Water Quality
■ Neighborhood Impact
• Park Use
Minutes for Summer Lake Task Force July 5,-'00 Meeting 11 PAGE ❑1❑
• Wildlife Habitat/Fish Passage
■ Land Use
■ Regulations
■ Cost
Members discussed the categories . They were requested to provide criteria statements
and assign them to a category. The resulting lists were discussed.
The Members directed the Consultants to compile the criteria statements based on the
discussion and to propose a mission statement. These statements will be sent to members
so that they may review and respond before the next meeting.
Neat Meeting August 2, 2000, 6:30 PM. at TWD Auditorium.
Adjourn: 8:40 PM
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Minutes for Summer Lake Task Force July 5,-'00 Meeting 0 PAGE 1120