SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, MAY 8, 2008

 

                                                 REGULAR MEETING AGENDA

                                                                             

7:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF April 10, 2008, Regular Meeting

 

3.         COMMUNITY COMMENTS:

 

4.         DEVELOPMENT

 

            A.        Development Director’s Report

                        (1)        Review and request for motion to approve draft ordinance to authorize all action necessary to affect an Opt-Out Natural Gas Aggregation Program pursuant to Section 4929.26 of the Revised Code

 

5.         PLANNING AND ZONING DEPARTMENT

 

A.        Planning and Zoning Directors Report

(1)        Planning and Zoning Representative Report (Mr. Sauer)

                        (2)        Review and discussion of development process

 

            B.         ACTION ITEMS:  NONE

 

6.         SERVICE DEPARTMENT

 

A.        REPORTS:

            (1)        Service Manager’s Report

                        (2)        Staff Engineer’s Report

 

B.                 ACTION ITEMS: 

 

7.         ENGINEERING DEPARTMENT CAPITAL PROJECTS

 

A.        WASTEWATER

                        (1)        Wastewater Plant Expansion - Update

 

B.                 TRANSPORTATION

                        (1)        Diley Road Improvements Project - Update

           

            C.        WATER: 

 

D.        STORMWATER:  No Report.

 

8.         CHAIRMAN:

 

            A.        Discussion regarding Contract Exclusion List

 

9.         OTHER BUSINESS:

 

10.       ADJOURNMENT.