Utility Commission Agenda - January 2005
(08-08-2005)

CITY OF ROSEBURG

UTILITY COMMISSION

REGULAR MEETING -THURSDAY, JANUARY 13, 2005

NOTE: It is up to each of you as Commissioners (and staff) to call the Secretary and let her know before the day of the meeting IF YOU WILL NOT BE ATTENDING. Thank you.

Third Floor Conference Room – City Hall – 3:30 p.m.

AGENDA

I. CALL TO ORDER

II. ROLL CALL:

Chair: Phil Gale

Commissioners: Milt Bartholomew Dick Filley

Joe Brumbach Doug John

Fred Dayton Brad Kelsay

III. APPROVAL OF MINUTES:

A. Regular Meeting of Thursday, October 14, 2004

IV. DISCUSSION ITEMS:

A. Water Service Outside the City UGB

B. Interagency Agreement for Dixonville Pump Station Improvement Project

C. Water System Vulnerability Assessment and Emergency Response Plan

D. City of Roseburg Goals – 2004, 2005, and 2006

V. AUDIENCE PARTICIPATION – At this time, anyone wishing to address the Commission concerning items of interest not included in the agenda may do so. The person addressing the Commission shall, when recognized, give his/her name and address for the record. All remarks shall be directed to the whole Commission. The Commission reserves the right to delay any action, if required, until such time when they are fully informed on the matter.

VI. GOOD OF THE ORDER

VII. ADJOURNMENT

* * * AMERICANS WITH DISABILITIES ACT NOTICE * * *

Please contact the Office of the City Recorder, Roseburg City Hall, 900 SE Douglas Avenue, Roseburg, OR 97470-3397 (Phone 541-672-7701) at least 48 hours prior to the scheduled meeting time if you need an accommodation. TDD users please call Oregon Telecommunications Relay Service at 1-800-735-2900.

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