MINUTES
of the
UTILITY UNDERGROUNDING TASK FORCE
MEETING
Monday, April 10, 2006 at 4:00 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 278
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair, Chris Coghlan, at 4:15 p.m.
Present:
John Bitterman Robert Macray
Chris Coghlan Jane Martin
Josh Crandall Richard Millet
Steve Currier Bob Pickard (SBC)
David Hankin Dan Weaver
Jimmy Harris Charles Wixson
John Newlin
Absent:
Steven Aronowitz Marla Jurosek (PUC)
John Brooke Julie Reber
Lynn Fong (DPW) Jon Rubin
Gino Graziani
2. MINUTES
The minutes of the meeting of February 27, 2006, moved by Dan Weaver and seconded by John Bitterman were approved
3. TOPICS FOR NEXT MEETING AGENDA
Members agreed that election of new officers would take place at the May meeting. Dan Weaver stated that he would be interested in being Chair.
4. COMMITTEE REPORTS
a. Resource Committee, Dan Weaver reporting. Re report: Committee will be recommending a surcharge based on the San Diego model. There will be suggested alternative recommendations with pros and cons of each one. Committee will also look at the documentary transfer tax.
b. Dan McKenna, Charles Wixon, Dan Weaver and Bob Macray will have drafts of the report to show the Task Force at the next meeting.
c. The TF agreed that the report should be completed by June.
5. ADJOURNMENT
By motion of Dick Millet, seconded by John Bitterman, the meeting was adjourned at 4:30 p.m.
