SERVICE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MAY 20, 2009

REGULAR MEETING AGENDA

IMMEDIATELY FOLLOWING SAFETY COMMITTEE

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF April 22, 2009, Regular Meeting

B. APPROVAL OF MINUTES OF May 5, 2009, Special Meeting

3. COMMUNITY COMMENTS:

4. DEVELOPMENT:

A. Development Director’s Report

5. PLANNING AND ZONING DEPARTMENT

A. Planning and Zoning Directors Report

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

B. ACTION ITEMS: NONE

6. SERVICE DEPARTMENT

A. REPORTS:

(1) Service Manager’s Report

(2) Staff Engineer’s Report

B. ACTION ITEMS:

(1) Review and discussion regarding TDS options and costs

7. ENGINEERING DEPARTMENT CAPITAL PROJECTS

A. WASTEWATER

(1) Wastewater Plant Expansion - Update

B. TRANSPORTATION

(1) Diley Road Improvements Project - Update

C. WATER: No report.

D. STORMWATER: No report.

8. CHAIRMAN:

A. Review and discussion regarding utility rates

9. OTHER BUSINESS:

A. Review and request for motion to approve draft ordinance authorizing the City Manager to pursue a natural gas aggregation program with Volunteer Energy Services, Inc.

10. ADJOURNMENT.