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(j) Southside Neighborhood Storm Water Conveyance Improvements — L. Wingate/D. <br />Pennell <br />(k) 6t" Street from Madison to W. Main Drainage Analysis — L. Wingate/D. Pennell <br />(1) Grant Funding Options — L. Wingate/D. Pennell <br />(m)Completed Drainage Reports — L. Wingate/D. Pennell <br />4. Set date for next Drainage and Flooding Committee Meeting <br />There was no date set for the next meeting. <br />5. Committee Comments <br />There were no Committee comments. <br />6. ADJOURN <br />There being no further time to conduct business because the council meeting was about to start, <br />Committee Member Engelken made a motion to adjourn the meeting at 5:59 p.m. Vice -Chairman <br />Earp seconded the motion. MOTION PASSED UNANIMOUSLY 2/0. Chairman Jay Martin was <br />absent. <br />Respectfully submitted, <br />Patrice Fogarty, City Secretary <br />Passed and approved on this day of 2018. <br />Chairman, Jay Martin <br />Page 4 of 4 <br />July 9, 2018 <br />Drainage and Flooding Committee Minutes <br />