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10/13/1986 - Packet ` CITY OF TIGARD ^ UTILITY AND FRANCHISE COMMITTEE AGENDA Monday, October 13, 1986 — 6:30 PM Tigard Civic Center Community Development Conference Room 1 . Call to order and Roll Call : 4,; n(s Benz ___ 94 Jacobs McReynolds _�� Minovutz s4 �� Osborne ��. E6inY— «Z. / Minutes : Meeting of September 8^ 1986 3 . Election of Chairman 4. Solid Waste Collection Company Annual Report — Review and Acceptance .^/ . = 5. Wastewater System Discussion — Jerry' MrNurlin, Operations Supt. John Roy, Wastewater Crew Chief A! Review of Recycling Flyer 7. Scheduled Meeting with City Council on October 20, 1080 8 . Other Business 9. Adjournment Please Note: The meeting will begin at 0:30 to allow the City Council liaison to the Committee to make a brief presentation. MEETING OF SEPTEMBER 8, 1986 Members Present — Allen, Benz, Gaisen, Jacobs, Mcreynolds, Misovetz, Osborne, Ed in Ex Official Members Present — Lichner, Schmidt, Miller Staff — Hartung Meeting called to order @ 7:05 PM Roll was taken Minutes were approved as presented. Misovetz Staff review of Solid wastes Coll. Comp. Annual report was presented by Hartung. Discussion Followed. Moved by McReynolds to have staff prepare final form for presentation to Council for action. Second Edin Passed Unanimously. Recycling Collection discussion followed. Staff will prepare a flyer with the assistance of the haulers. Fall Neighborhood Town Halls information discussion followed. Other business. McReynolds Move Adjourn, 8:20 PM.