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MINUTES <br />�.. ECONOMIC DEVELOPMENT COMMITTEE <br />JUNE 21, 2011 <br />MEMBERS PRESENT: Mark Jurchen, Patrick Smith, Cindy Rieck, Tommy Woog, <br />and Ed Larsen <br />ALSO PRESENT: Sheila Haverkamp, BLADC; Mayor Adams; Dawn Bittner, Zoning <br />Administrator; Sandy Peine, City Clerk; an Tina Nolden, <br />Water/Wastewater Manager and Tim Ho <br />J4W,%4y Engineer <br />1. Call Meeting to Order <br />The meeting was called to order by Chair <br />rsen at 8:00 a.m. <br />2. Approval of Minutes <br />MINUTES. PATRICK <br />CARRIED 5-0. <br />MAY 17, 2011, EDC <br />MOTION. MOTION <br />s a red of the last EDC meeting. At that meeting <br />)w up o ral items. A follow -up meeting was <br />Wo7onpr;cocess uck Marohn, Dawn Bittner, and <br />relating to the <br />he C erk explained that Tim Houle is present to <br />Will be able to assist in a discussion regarding <br />that Tina Nolden has some information to present <br />Tina distributed mat aI regarding flows, usages, and projected future connections. <br />Discussion was hel regarding how long the City would commit its capacity to a <br />developer who is not completing the development in as timely a manner as anticipated. <br />Tim Houle stated that the City's water system has plenty of capacity and if there was an <br />issue it would be with the wastewater treatment capacity. Tim Houle suggested keeping <br />track of the flows on a year to year basis to ensure that the City does not run into <br />problems with capacity. It was also suggested that future developer agreements address <br />water and sewer capacity needs and the timeliness of hook ups. It was noted after <br />reviewing the information that wastewater flows and water usage has been decreasing <br />since 2006. <br />