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PUM20040127APPROVED CITY OF MUSKEGO SPECIAL PUBLIC UTILITIES COMMITTEE MEETING Minutes of Meeting Held Tuesday January 27, 2004 Chairman Eric Schroeder called the meeting to order at 6:51 p.m. Also present were Committee members Aid. Pat Patterson and Rick Petfalski as well as Engineer/Building Inspection Director Sean McMullen. Aid. Schroeder stated that the meeting was noticed in accordance with the Open Meeting Law. SUBDIVIDER'S EXHIBITS 1. Review Sewer and Water Plans for Big Muskego Estates 11 Addition No. 1 Mr. McMullen reviewed the plans with Committee members. Aid. Patterson moved to approve the plans subject to MMSD and DNR approvals. Aid. Schroeder seconded; motion carried with Aid. Petfalski abstaining. 2. Review Sewer and Water Plans for Candlewwod Creek Addition #1 '^ Mr. McMullen reviewed the plans with Committee members. He noted that sewer and water would be run from Quietwood East. Aid. Patterson moved to approve the plans subject to MMSD and DNR approvals as well as sewer being installed in Quietwood East Addition #1. Aid. Schroeder seconded; motion carried with Aid. Petfalski abstaining. Aid. Patterson moved to adjourn at 7:00 pm. Aid. Schroeder seconded; motion carried. Respectfully submitted, ?Jill Blenski Deputy Clerk