Utility Commission Agenda - June 2005
(08-18-2005)

CITY OF ROSEBURG

UTILITY COMMISSION

REGULAR MEETING -THURSDAY, JUNE 9, 2005

NOTE: It is up to each of you as Commissioners (and staff) to call the Secretary and let her know before the day of the meeting IF YOU WILL NOT BE ATTENDING. Thank you.

Third Floor Conference Room – City Hall – 3:30 p.m.

AGENDA

I. CALL TO ORDER

II. ROLL CALL:

Vice-Chair: Fred Dayton

Commissioners: Milt Bartholomew Dick Filley

Joe Brumbach Doug John

Brad Kelsay Phil Gale

III. APPROVAL OF MINUTES:

A. Regular Meeting of Thursday, May 12, 2005

IV. DISCUSSION ITEMS:

A. Water Treatment Solids Handling Improvement Project Construction Contract Award

B. Reservoir Avenue Reservoir Demolition Project Construction Contract Award

C. Moorea/Kline LID Improvements Project Construction Contract Award

D. Project Update/Schedule

AUDIENCE PARTICIPATION – At this time, anyone wishing to address the Commission concerning items of interest not included in the agenda may do so. The person addressing the Commission shall, when recognized, give his/her name and address for the record. All remarks shall be directed to the whole Commission. The Commission reserves the right to delay any action, if required, until such time when they are fully informed on the matter.

V. GOOD OF THE ORDER

VI. NEXT MEETING DATE

VII. ADJOURNMENT

* * * AMERICANS WITH DISABILITIES ACT NOTICE * * *

Please contact the Office of the City Recorder, Roseburg City Hall, 900 SE Douglas Avenue, Roseburg, OR 97470-3397 (Phone 541-672-7701) at least 48 hours prior to the scheduled meeting time if you need an accommodation. TDD users please call Oregon Telecommunications Relay Service at 1-800-735-2900.

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