HomeMy WebLinkAbout1994-08-16 - Executive-Administrative Committee Meeting Minutes
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' ITEM NO. 1„_
AGENDA REPORT
DATE: August 25, 1994
' TO: President and Members of the Board
' FROM: Executive-Administrative Committee
SUBJECT: Summary Minutes of the Executive-Administrative Committee Meeting
' The Executive-Administrative Committee held a meeting at 8:30 a.m. on August 16,
1994. Present were Carl T. Scanlin, Arthur C. Korn, William Robertson, Beverly
Meza and Charles Gray. The following items were discussed at the meeting:
' 1. Review of Director Expenses for the period from January 1, 1994,
through June 30, 1994. Mr. Robertson and Ms. Meza presented a report on
director expenses for the third and fourth quarters of fiscal 1993-94. The
Committee reviewed the information in detail and found that everything was fine.
This matter was for discussion only, no action was taken.
' Ms. Meza departed at this point in the meeting.
2. Review and discussion of polices for the extension of Sewer
' pipelines. Committee and staff members held lengthy exchange of ideas and
philosophy of sewer extension policies. During the discussion the Committee
reviewed: the District's sewer mission and goals; sewer system history; proposed
' changes in the 200 foot rule to encourage quicker expansion of the system;
alternatives to finance expansion of the system and connection fees; and policy on
reserve and priorities. This matter was for discussion only, no action was taken.
' Staff reported that the proposed changes in the sewer rules will be reviewed by the
Committee before action by the full Board.
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