8.g)4) Wastewater Advisory Committee Appointments and Dates Meeting Date: 4/17/2012 �
Agenda Item: �i � � �
� . .
City Council Agenda Report
City of Scandia
14727 209`h St. North
Scandia, MN 55073 (651) 433-2274
Action Requested: Discuss the Wastewater Advisory Committee, including
1. possible additional appointments, and
2. setting the first meeting date.
Deadline/ Timeline: N/A
Background: • The Council has made a number of appointments to the committee
(see attached roster as of March 21.) Additional appointments
could be made if applications are received prior to the April 17
Council meeting.
• A message has been sent to all appointees asking about their
availability for a meeting on either Thursday, May 10 or Monday,
May 14. We hope to have responses from members that will
allow us to set a date and time most convenient for them.
• The agenda for the first meeting should include an overview of the
city's sewer systems and current issues, as well as determining
their future meeting schedule.
Recommendation: I recommend that the Council
1. consider making additional appointment(s) if applications are
available ; and
2. set a meeting date and time,based on input received from the
members.
Attachments/ • Wastewater Advisory Committee Roster(3/21/12)
Materials provided:
Contact(s):
Prepared by: Anne Hurlburt, Administrator
(wastewater advisory committee)
Page 1 of 1
04/12/12
CITY OF SCANDIA
Wastewater Advisory Committee
COMMITTEE MEMBERS:
Councilmember Jim Schneider Councilmember Chris Ness
21020 Ozark Ave. 18440 Norell Ave.
Scandia, MN 55073 Marine on St. Croix, MN 55047
(651) 433-3692 j.schneider@ci.scandia.mn.us (651) 707-5689 c.ness(c�ci.scandia.mn.us
Councilmember Sally Swanson Planning Commissioner Steven Philippi
14937 197th St N 21813 Quarry Avenue N., PO Box 305
Marine on St. Croix MN 55047 Scandia, MN 55073
(651) 433-3010, s.swanson�a�,ci.scandia.mn.us 433-4091, steven.philip,pi(�a,frontier.com
Daniel Cartier James (Moose) Malmquist
2917 Hillsview Ave E. 14670 Scandia Trail N.
Roseville, MN 55113 Scandia, MN 55073
(Owner 18279 Norell Ave. N.) (651) 433-3782, mooseeno8(c�midco.net
(612) 810-4114, dreartiercpa(�a,yahoo.com
Wayne Schmitt Holly Kauthold
20769 Keewahtin Ave. N. 30062 Gunflint Way
Forest Lake, MN 55025 Shafer, MN 55074
(651) 433-3536, wschmitt(�a,midco.net (651) 395-1402, cafeholly2(�a,frontier.com
Micheal Peterson Member?
11240 228th St N, PO Box 69
Scandia, MN 55073
(651) 485-0031,
mnmikeandnancvna,vahoo.com
Member? Member?
STAFF (EX-OFFICIO):
Anne Hurlburt, City Administrator Maintenance Superintendent
(651) 433-2274, a.hurlburt(�a,ci.scandia.mn.us (vacant)
Ryan Goodman, City Engineer
(651) 433-2274, c.firkus(�a,ci.scandia.mn.us
Updated 03/21/12