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PUM20020528CITY OF MUSKEGO Approved • SPECIAL PUBLIC UTILITIES COMMITTEE MEETING Minutes of Meeting Held Tuesday, May 28, 2002 Chairman David Sanders called the meeting to order at 6:50 p.m. Present were Committee Members Eileen Madden and Rick Petfalski, as well as Finance Director Gunderson and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. It was noted by Chairman Sanders that the meeting was noticed in accordance with the Open Meeting Law. New Business Review Sewer and Water Plans for Riverview Court The Committee members reviewed the plans in accordance with a memo dated May 28, 2002 from Sean McMullen. Ald. Petfalski moved to approve the plans subject to minor technical corrections being completed and approved by Mr McMullen. Ald. Madden seconded; motion carried. Review Application to Public Service Commission for Simplified Rate Case • Finance Director Gunderson stated the water utility has met one of the two criteria to submit a Simplified Rate Case Application to the Public Service Commission (PSC). The City's advisors have recommended that the utility submit the application, which the Finance Director reviewed with the Committee. If approved, the PSC will grant the utility a 3% increase for its water rates, which will go into effect October 1, 2002. Publication of the proposed rate increase is required. Meter charges as well as usage will increase. Ald. Petfalski moved to approve. Aid. Sanders seconded; motion carried. Ald. Petfalski moved to adjourn the meeting at 6:55 p.m. Seconded by Ald. Madden; motion carried. Respectfully submitted, ill Blenski Recording Secretary 0