HomeMy WebLinkAbout2014-07-07 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
July 7 , 2014 5:15 p.m. Foster Conference Room , 6300 Building
PRESENT
Coun cilmembers: Kat e Kruller, Chair; Allan Ekberg, Kathy Hougardy
Staff: Bob Giberson, Frank Iriarte, R obin Tischmak, Mike Cusick , Pat Brodin, Gail
Labanara, Laurel Humphrey
CALL TO ORDER:
The meeting was called to order at 5 : 15 p.m.
I. PRESENTATIONS
II. BUSINESS AGENDA
A.
Resolution: Comprehensive Water Plan
Staff is seeking Council approval of a resolution that would adopt the 2013 Comprehensive Water
Plan which is an update that reflects changes in regulatory requirements as well as completed
Capital Improvement Projects and emergent needs. Following passage by the C ity Council, it will be
submitted to the Department of Health and King County for approval. Committee members asked
clarifying questions, and discussion ensued about merger potentials, funding, and future
UNANIMOUS APPROVAL. FORWARD TO J ULY 21 , 2014 REGULAR
development needs.
CONSENT AGENDA
III. MISCELLANEOUS
Meeting adjourned at 5:34 p.m.
Next meeting : Monday, July 21 , 2014 5:1 5 p.m. Foster Conference Room
Committee Chair Approval
Minutes b y LH , Reviewed by GL