05/24/2000 - Minutes • Meeting Date: May 24, 2000
Issue Date: June 26, 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 the Lake
Gene McAdams- Resident
Gus Duenas-City Engineer
Ed Wegner- Public Works Director
Advisory Committee Members
Duane Roberts-City Planning Department
Greg Berry-City Engineering Department
• Mr. Wegener opened the meeting at 6:35 PM
Approval of Minutes-Mr. Banta stated that he believed that Ms. Smith's reply in the
minutes,that the effectiveness of shade trees to reduce temperature was beyond the scope
of the Phase One report,was incorrectly reported. Mr. McAdams moved that the minutes
be accepted as submitted. Mr. Wegner seconded. Motion carried. Mr. Wegener, Mr.
Cook, Mr. Wegner, Mr. McAdams, Mr. Duenas, voting yes. Mr. Banta voting no.
Consultant Interviews-Mr. Duenas reviewed the procedure.
Tetra Tech Inc.was interviewed from 6:50 PM until 7:40 PM
Inter-Fluve Inc. was interviewed from 7:50 PM until 8:50 PM
Consultant Selection-Following discussion,the Task Force decided by
consensus to recommend that Council award the consulting contract to
Inter-Fluve Inc.
Next Meeting: July 5,2000, 6:30 PM. Location to be announced.
Adjourn: 9:15 PM
•
iAeng%greg\sunmer IakeVmy 24 tf meeting summary.doc
Minutes for Summer Lake Task Force 5-24-`00 Meeting PAGE 1