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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