HomeMy WebLinkAbout2013-09-16 Utilities MinutesUTILITIES COMMITTEE
Meeting Minutes
September 16, 2013 — 5:00 p.m. — Conference Room 1
City of Tukwila
Utilities Committee
PRESENT
Councilmembers: Joe Duffle, Chair; Allan Ekberg and Verna Seal
Staff: David Cline, Bob Giberson, Gail Labanara, Michael Cusick, Robin Tischmak, Ryan Larson, Pat
Brodin and Laurel Humphrey
CALL TO ORDER: Committee Chair Duffle called the meeting to order at 5:00 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Proposed 2014 -2019 Capital Improvement Program Water, Sewer, Surface Water Projects
The Proposed 2014 -2019 Financial Planning Model and Capital Improvement Program will be presented to
the City Council for adoption later this year. Staff provided the Committee with an overview of the Water,
Sewer, and Surface Water projects included in the proposal. Committee members referred to their CIP
notebooks (pages 64 -97) for these chapters as staff briefly described each project.
Financial Planning Model Attachments D, E & F
Staff provided an overview of Attachment D - Water Enterprise Fund Summary, Attachment E - Sewer
Enterprise Fund Summary, and Attachment F - Surface Water Enterprise Fund Summary. Proposed rate
increases for water and sewer will need more time to be determined as the month of August in particular
could have a large impact on revenue. Final rate proposals will be presented to the Committee later this
year. INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 5:48 p.m.
Next meeting: Monday, October 7, 2013 — 5:00 p.m. — Conf. Room No. 1.
Committee Chair Approval
Minu es by LH. Reviewed by GL.