December 17, 2014 Special Meeting
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Items 1 - 3 - 1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
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Item 4 - PRESENTATION – IMPACT FEE STUDY
Mr. Michael Burton of Burton & Associates will provide a presentation regarding the Water
and Wastewater impact fee study
Item 4
PRESENTATION – IMPACT FEE STUDYMr. Michael Burton of Burton & Associates will provide a presentation regarding the Water
and Wastewater impact fee study
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Item 6 - PUBLIC COMMENT
Item 6
PUBLIC COMMENT
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Items 5 & 7 - 5. RESOLUTION
WATER & WASTEWATER FINANCIAL ANALYSIS & SOLE SOURCE APPROVAL –
BURTON & ASSOCIATES
RESOLUTION 2014-175 ALLOWING BURTON & ASSOCIATES TO CONDUCT THE 2014-2015 WATER AND WASTEWATER REVENUE SUFFICIENCY ANALYSIS STUDY
AS A SOLE SOURCE VENDOR; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Awards the financial study to Burton & Associates in the amount of $24,985.00 as a sole source purchase of services
7. ADJOURNMENT
Items 5 & 7
5. RESOLUTIONWATER & WASTEWATER FINANCIAL ANALYSIS & SOLE SOURCE APPROVAL –
BURTON & ASSOCIATES
RESOLUTION 2014-175 ALLOWING BURTON & ASSOCIATES TO CONDUCT THE 2014-2015 WATER AND WASTEWATER REVENUE SUFFICIENCY ANALYSIS STUDY
AS A SOLE SOURCE VENDOR; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Awards the financial study to Burton & Associates in the amount of $24,985.00 as a sole source purchase of services
7. ADJOURNMENT
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