9.i) Establishment of Wastewater Advisory Committee Meeting Date: 2/21/2012
Agenda Item: (� �` `�
o`�
City Council Agenda Report
City of Scandia
14727 209�' St. North
Scandia, MN 55073 (651) 433-2274
Action Requested: Establish a Wastewater Advisory Committee.
Deadline/Timeline: N/A
Background: • At the February 14, 2012 Work Session meeting, the Council
discussed creating an advisory committee for wastewater issues,
with the specific make-up of the group to be discussed at the
February 21 meeting.
• Staff has drafted the following "mission" for the proposed
committee for the Council's review:
The Wastewater Advisory Committee is charged with advising
the Scandia City Council on matters regarding the city's
"201" and "Uptown" wastewater systems including long-
and short-range planning for operations, maintenance,
improvement, expansion and financing.
• Members to be appointed to the group could include:
2 or 3- City Council members
1 or 2- Citizens with technical expertise related to medium or
large size SSTS
1 or 2- Residential user representative(s) (201 system)
1 or 2- Business or institutional user representative(s) (Uptown
System)
1- Planning Commission representative
Ex-officio (non-voting) staff inembers could include the
City engineer, Maintenance Superintendent, and/or City
Administrator.
Recommendation: The Council should discuss both the mission of the committee and the
number and type of inembers to be appointed. The next step would be
to advertise,recruit and appoint members to the committee.
Attachments/ • None
Materials provided:
Contact(s):
Prepared by: Anne Hurlburt, Administrator
(wastewater advisory committee)
Page 1 of 1
02/17/12