UTILITY COMMITTEE

The Utility Committee meeting was held on January 28, 2002, at 6:45 p.m. with Chairman Ruane presiding. Members present were Mr. Speed, Mr. Truitt, Mr. Nichols, and Mr. Lambert. Members of Council present were Mr. Ritter, Mr. Pitts, Mr. Carey, Mr. Salters, Mr. McGlumphy, and Mayor Hutchison.

AGENDA ADDITIONS/DELETIONS

Mr. Speed moved for approval of the agenda, seconded by Mr. Truitt and unanimously carried.

Presentation - Update on Street Program Improvements - Financial and Implementation Schedule

During the Utility Committee meeting of September 10, 2001, members were provided an opportunity to discuss the Street Program Overview and 2001/2002 Capital Program, which included detailed information on Street Inventory, Street Program, Revenue Resources, and the 2001/2002 Capital Program.

Mr. Koenig, Public Works Director, distributed details and reviewed the 2001 Street Program with members and noted that a more detailed Power Point Presentation of the program will be conducted in early July 2002.

Mr. Ruane requested that staff provide members with a summary to include a beginning balance, available funds, committed funds, etc. for all sources of funding.

Mr. Speed moved to recommend acceptance of the 2001 Street Program Review (Attachment #1) as presented by staff, seconded by Mr. Truitt and unanimously carried.

Mr. Speed moved for adjournment, seconded by Mr. Truitt and unanimously carried.

Meeting Adjourned at 7:23 P.M.

                                                                       Respectfully submitted,

                                                                       Eugene B. Ruane

                                                                       Chairman

EBR/jg

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