09/06/2000 - Minutes A �
Meeting Date: September 6, 2000
Issue Date: September 20, 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
John Cook, Vice Chair-Resident
Howard Banta,Friends of Summer Lake
Ed Halberg, Summer Lake Home Owners
Gene McAdams, Resident
Gus Duenas- City Engineer
Jim Hendrya,Community Development Director
Ed Wegner, Public Works 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
Mr. Wegener opened the meeting at 6:35 PM.
Approval of Minutes -Jim Hendryx's title was corrected.
Mr. Wegener then turned the meeting over to the consultant team to assist the Task Force
with a preliminary options evaluation.
Options Evaluation—Greg Koonce gave a short presentation reviewing the options
under consideration and providing more detail as requested by the task force. Each
conceptual plan was overlain on an aerial photo to help describe the alternatives.
Vaughn Brown then led the task force through a criteria-by-criteria rating for each option
using an evaluation matrix. The task force requested that a Status Quo option be
evaluated as part of the process as well. A column for that option was added to the
matrix. The task force was able to get about half way through the criteria ratings in the
allotted meeting time.
It was decided to alter the task force process by adding another meeting of the task force
before conducting a neighborhood meeting. Following the neighborhood meeting,the
task force will meet one more time to consider and incorporate public input into their
final recommendations.
Next Meeting September 27, 2000,6:30 PM. at TWD Auditorium.
Adjourn: 9:40 PM
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