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05/01/2000 - Minutes Meeting Date: May 1, 2000 Issue Date: May 18, 2000 MINUTES Project: Summer Lake Water Quality Purpose: Task Force Meeting Location: Tigard Town Hall Attendees: Task Force Members Brian Wegener, Chair- Tualatin Riverkeepers John Cook, Vice Chair-Resident Howard Banta- Friends of the Lake Ed Halberg- Summer Lake Homeowners Gene McAdams- Resident Tom Rogers-Resident Kendra Smith- Unified Sewerage Agency Gus Duenas- City Engineer Jim Hendryx- Community Development Director Ed Wegner- Public Works Director Advisory Committee Members Duane Roberts- City Planning Department Sue Beilke- Resident Greg Berry- City Engineering Department Mr. Cook opened the meeting at 6:37 PM Approval of Minutes-Mr. Banta submitted the following proposed correction to the March 27, 2000 minutes: On page 2,first line of the Minutes of March 27, there is reference to my having suggested that the "..central goals of the Request for Proposals be reconsidered. " My memo stands for itself. In it, I suggested that Goal S's aim, of"improved water quality"were unattainable in the heat of the summer, which is the time when salmonid rearing habitat would be in greatest jeopardy. I ask for this correction to be made in the final minutes. (Sic) Ms. Smith noted that the scope of work for the Phase 1 consultant report, requested at the March 27, 2000 meeting, reflects this correction as well as other memos between her and Mr. Banta. A motion to accept the correction was unanimously approved. Presentation and Discussion of Requested Consultant Report-Ms. Smith distributed the report and reviewed key points: Minutes for Summer Lake Task Force 5-1-00 Meeting PAGE 1 • The current quality of the lake water, particularly temperature and pH, is a concern and is expected to worsen through the summer. There are upstream warming and fish passage problems although some improvements are expect over the next few years. • Restoring water quality will likely require a combination of a wide variety of measures including flow augmentation. Removing the lake is likely the most expensive alternative and should continue to be considered and studied for later use. While this alternative will likely provide downstream benefits, it will be of little value unless the upstream temperature standards are met. • Flow augmentation and infiltration appear to be the most effective means of temperature reduction. • Regulatory approval to remove the dam will require 5 —7 years. Mr. McAdams asked if staff would outline the consequence of the report. Mr. Duenas replied that it meant that planned upstream improvements should proceed while improvements to the lake continue to be considered. Mr. Banta expressed concern that the report failed to describe the effectiveness of shade trees to reduce temperature. Ms. Smith replied that was beyond the scope of the report. 6:55 PM-Mr. Wegener arrives. Mr. Hendryx suggested that the members determine if the report adequately addressed the presented questions. Motion by Mr. McAdams, seconded by Mr. Halberg, to adopt the April 27, 2000 report prepared by Fishman Environmental Services. Motion carried. Mr. Wegener, Mr. Cook, Mr. Halberg, Mr. McAdams,Mr. Rogers, Ms. Smith, Mr. Duenas, Mr. Hendryx voting yes. Mr. Banta voting no. Public Comments/Questions-Comments were received from five members of the audience. Mr.Art Lutz, stated that he was the developer of the surrounding subdivision and was required to construct the lake as part of subdivision. The City installed the dam. Other people commented on the need for additional factual information and further study. Responses to the Request for Proposals for the Summer Lake Water Quality Project-The two consultants submitting proposals will be invited to an interview on May 24, 2000. This will be a closed meeting. Proposed interview questions may be submitted to Mr. Duenas. He would appreciate a prompt response. Next Meeting: May 24, 2000, 6:30 PM. Location to be announced. Adjourn: 8:27 PM c:lprogram fileslmicrosofl officelofrceVnay 1 tf meeting summary.doc Minutes for Summer Lake Task Force 5-1-00 Meeting P AGE 2