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PWAM19860313PUBLIC WATER COMMITTEE - CITY OF MUSKEGO • MINUTES OF MEETING HELD MARCH 13, 1986 The meeting was called to order at 8:00 P.M. by Chairman Hilt. Also present were Committee Member DeAngelis and Mayor Salentine. Ald. Tomczyk was absent. After considerable discussion on the procedure to be used to establish a MAC (Minimum Assessment Connection) charge, the Financial Consultant has been requested to provide four exhibits for comparison at the April 10, 1986 meeting. Ill - An exhibit with MAC charge based on preliminary figures as supplied by Seegar Swanson, Financial Consultant. #2 - An exhibit with an increased MAC charge and a reduced front foot charge. #3 - An exhibit with a MAC charge that differentiates between existing and new service with a front foot assessment #4 - An exhibit showing MAC charge only (no front foot assessment) The City Engineers are requested to establish a water service • area to be served by the new 250,000 gallon water tower. The request for water service for Guernsey Meadow Subdivision was deferred. The Committee reviewed correspondence from the City Engineers of March 6, 1986, which indicated that the construction of the water tower will be completed by March 30 and the painting is presently scheduled to begin during the month of May. The Common Council has authorized plans to be prepared for service from Industrial Park to Crowbar Road and a survey is being conducted by the Engineers to determine the placement of the lateral. The Committee noted that Ordinance #543 (Water Utility) was deferred back to Committee for review and the Committee is recommending that Section 28.05(f)(4) be deleted from the ordinance. The Committee acknowledged receipt of the amended Agreement from Waste Management and placed it on file. The meeting adjourned at 8:50 P.M. . Respectfully submitted, Ald. Frank DeAngelis ca Acting Secretary