HomeMy WebLinkAbout1994-04-15 - Planning-Engineering-Operations Committee Meeting Minutes
ITEM NO. 13
' AGENDA REPORT
' DATE: April 28, 1994
' TO: President and Members of the Board
FROM: Planning-Engineering-Operations Committee
' SUBJECT: Summary Minutes of the Planning-Engineering-Operations Committee Meeting
' The Planning-Engineering-Operations Committee held a meeting on April 15, 1994. Present were
Paul Armstrong, Sterling Fox, William Robertson, Mike Payne, Ray Harsma and Chuck Gray.
The following items were discussed by the committee.
' 1. AMP Buyout. William Robertson, General Manager presented a staff report on the status
of the buyout of the AMP Pipeline. Items reviewed were the District's hydraulic gradient
' guarantee, water wheeling, allocation of purchase price, inspection of the pipeline and
remedial work options. This matter will be discussed at the April 28, 1994 Board of
Directors meeting.
Director Armstrong arrived at this point in the meeting.
2. Five Year Plan. Staff presented a report on the "Draft" Five Year Plan for Fiscal Years
' 1994-95 to 1998-99. The committee asked questions and offered advice to staff. This
matter will be discussed at the May 12, 1994 Board of Directors meeting.
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