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PUM20030325CITY OF MUSKEGO SPECIAL PUBLIC UTILITIES COMMITTEE MEETING Approved MINUTES OF MEETING HELD TUESDAY, MARCH 25, 2003 Chairman Eileen Madden called the meeting to order at 6:50 p.m. Committee Member Eric Schroeder was also present, as well as Ken Ward of Ruekert & Mielke and Deputy Clerk Blenski. Committee Member Rick Petfalski was excused. It was noted by Chairman Madden that the meeting was noticed in accordance with the Open Meeting Law. WATER - NEW BUSINESS Review Public Hearing Comments - 8"' Amended WCA The Committee members acknowledged that the public hearing to amend the WCA District was held and believed the questions raised by the representative from Heritage Presbyterian were answered. Aid. Schroeder reiterated that water would probably not be available to the church for some time. Make Recommendation on Any Amendments to the WCA District The Committee determined the eighth amendment to the WCA District should proceed to Council as proposed. Aid. Schroeder moved to recommend approval. Aid. Madden seconded; motion carried. Review and Formally Accept Public Service Commission's Water Rate Ruling Aid. Schroeder moved to accept the final decision of the Public Service Commission regarding the Water Utility.'s application for authority to increase water rates (Docket 4005-WR-102). Rates to take effect March 25, 2003. Aid. Madden seconded; motion carried. Aid. Schroeder moved to adjourn the meeting at 7:01 p.m. Seconded by Aid. Madden; motion carried. Respectfully submitted, I Blenski Recording Secretary