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MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE <br /> February 28, 2011 <br /> 1. Call to Order <br /> The meeting was called to order by Chairman Mike Mosteit at 5:00 p.m. <br /> Committee Members Present: Chairman Mike Mosteit, Vice Chairman Mike Clausen, <br /> Members Chuck Engelken, John Zemanek and Alternate Member Daryl Leonard. <br /> Committee Members Absent: None <br /> Other Council members Present: None <br /> Members of City Employees Present: City Manager Ron Bottoms, Assistant City Manager <br /> Traci Leach, City Secretary Patrice Fogarty, Secretary III Robin Eldridge, Fire Marshal Clif <br /> Meekins, Senior City Engineer Julian Garza, Planning Director Tim Tietjens, Assistant City <br /> Secretary Sharon Harris, Assistant Public Works Director Don Pennell, and City Engineer <br /> Rodney Slaton. <br /> Others Present: Richard Winn, Phillip Hoot, Philip Topek, Karen Rigby, Robert Eldridge, <br /> John Randolph, Dottie Kaminski, Shawn Bradstreet, Leslie Guzman and Brad Paschal. <br /> 2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on <br /> November 1, 2010 — P. Fogarty <br /> Motion was made by Committee Member Engelken to approve the minutes as presented. <br /> Second by Committee Member Leonard. The motion carried unanimously. <br /> Ayes: Mosteit, Clausen, Engelken and Zemanek <br /> Nays: None <br /> Abstain: None <br /> Absent: None <br /> 3. Receive Presentation of Proposed Partnership Project List to be submitted to Harris <br /> County Flood Control District and discuss process for selection of consultant J. Garza <br /> Senior Engineer Julian Garza and Planning Director Tim Tietjens presented a Proposed <br /> Partnership Project List for submission to Harris County Flood Control District and <br /> discussed selection process of consultants for projects. <br /> The committee directed staff to provide more information on cost estimates and prioritizing <br /> of projects at the next meeting. In addition, staff was also directed to provide large printed <br /> maps for easier viewing. <br /> 4. Receive status report of Brookglen Detention Pond Project — J. Garza <br /> Senior City Engineer Julian Garza provided a status report of the Brookglen Detention <br /> Pond Project. <br /> 5. Receive status report of De- silting Ditches Project — J. Garza <br />