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02/13/1986 - Minutes 'io=_v MINUTES UTILITY AND FRANCHISE ADVISORY COMMITTEE The meeting was called to order at 7:00 P.M. on February 13, 1086. Members present: LmValle Allen Mike Minoxetz Fred Benz Barbara 0obourne Marcia Gaizer Keith Liden (staff) Gerry McReynolds Ex Officio Members Present: Robert Edwards Tom Miller Larry Schmidt Format for future rate reviews: The meeting opened with a discussion regarding future franchise rates and charges. The committee concluded that the procedures outlined in the City of Tigard solid Waste Management Ordinance (No. 78-64) were adequate and the problem with this year' s review would be solved with proper implementation of the ordinanoe. The committee did agree that more specific guidelines should be developed for next year' s rate review which relate tn the data that should be submitted by the waste haulers to justify rate adjustments , Gerry McReynolds indicated an interest in being involved in the development of these guidelines after mid—April. Recycling program A brief discussion followed regarding the City recycling program. Keith Liden discussed a general outline of the necessary contents in the report to comply with SB 405. It was agreed that the elements of the report would be reviews in more detail at the next meeting. Other business De Mar Batchelor spoke regarding the change in ownership that was proposed for Frank' s Disposal Service. Lori and Iva Leiohner intend to purchase the business and run it in a manner consistent with the present operation. The next meeting date will be March 10' 1086 at 7:00 P.M. at City Hall. Meeting adjourned at 8:30 P.M. K8L:bm2l6