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<br />MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE <br />June 28,2010 <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Chairman Mike Mosteit at 5:00 p.m. <br /> <br />Committee Members Present: Chairman Mike Mosteit, Vice Chairman Mike Clausen, <br />Members Chuck Engelken, Louis Rigby and Alternate Member Daryl Leonard. <br /> <br />Committee Members Absent: None <br /> <br />Other Council members Present: Councilmember Zemanek. <br /> <br />Members of City Emplovees Present: City Manager Ron Bottoms, Assistant City Manager <br />John Joerns, City Secretary Martha Gillett, Public Works Director Steve Gillett, City <br />Engineer Rodney Slaton and Officer Chris Paige. <br /> <br />Others Present: Adam Yanelli, John Randolph, Charles Rothmund, Cheryl Westmoreland, <br />Larry Dunbar, Mac Duson, Jason Wheeless, John Saavedra, Richard Winn and Jerry <br />Collins. <br /> <br />2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on <br />March 1, 2010- M. Gillett. <br /> <br />Motion was made by Committee Member Engelken to approve the minutes as presented. <br />Second by Committee Member Rigby. The motion carried. <br /> <br />Ayes: Mosteit, Engelken, Rigby and Clausen <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />3. Present a final design of Fleetwood Drive project and provide direction to staff. <br /> <br />Gary Struzick of Klotz and Associates provided the committee with an overview of the <br />project. <br /> <br />Staff reported this project is scheduled to go out for bid in mid August, 2010. <br /> <br />4. Committee Comments <br /> <br />A. Matters appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy. <br /> <br />The Committee did not have comments. <br />