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PUM20050913approved • CITY OF MUSKEGO SPECIAL PUBLIC UTILITIES COMMITTEE MEETING Minutes of Meeting Held Tuesday, September 13, 2005 Chairman Eric Schroeder called the meeting to order at 8:14 PM. Also present were Committee members Eileen Madden and Pat Patterson as well as Ken Ward of Ruekert & Mielke. Aid. Schroeder stated that the meeting was noticed in accordance with the Open Meeting Law. WATER - NEW BUSINESS Review comments from the 15"' Amended Water Capacity Assessment District Public Hearing The Committee reviewed comments from the public hearing. Mr. Don Speich of S69 W19175 Lembezeder stated he did not want to be in the WCA district. The Committee did not know the exact location of Mr. Speich's property. Aid. Patterson moved to recommend that the 151h Amendment to the Water Capacity Assessment District be finalized with the condition that Tax Key No. 2180.976 (Speich) be removed if the property is located at the NW corner of Lembezeder and Gold or the NE corner of • Lembezeder and Hillendale. The Committee noted that the property could only be removed if at either location. Aid. Madden seconded; motion carried. SUBDIVIDER'S EXHIBITS Copper Oaks - Sanitary Sewer Improvements Mr. Ward noted that Engineering/Building Inspection Director Sean McMullen signed off on the corrections that were required. Aid. Madden moved for approval. Aid. Patterson seconded; motion carried. Lembezeder Court - Sanitary Sewer Improvements Aid. Patterson moved for approval. Aid. Madden seconded; motion carried. ADJOURNMENT Aid. Madden moved to adjourn at 8:30 PM. Aid. Patterson seconded; motion carried. Respectfully submitted, • Jill Blenski Recording Secretary