MINUTES
of the
UTILITY UNDERGROUNDING TASK FORCE
MEETING
Monday, May 15, 2006 at 4:00 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 421
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair, Chris Coghlan, at 4:05 p.m.
Present: John Bitterman Marla Jurosek (PUC)
John Brooke Robert Macray
Chris Coghlan Richard Millet
Josh Crandall Dan Weaver
Steve Currier Charles Wixson
Gino Graziani
Absent: Steven Aronowitz Jane Martin
Lynn Fong (DPW) John Newlin
David Hankin Bob Pickard (SBC)
Jimmy Harris Julie Reber
Jon Rubin
2. MINUTES
The minutes of the meeting of April 10, 2006 were approved as amended.
3. ELECTION OF OFFICERS
Steve Currier nominated Dan Weaver as Chair. Seconded by Bob Macray, Weaver was unanimously elected. Currier nominated Charles Wixson vice chair. Seconded by Macray, Wixson was unanimously elected.
4. DEPARTMENT 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.
