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CITY OF PORT TOWNSEND
CITY COUNCIL
MINUTES OF THE WORKSHOP MEETING OF NOVEMBER 13, 2006
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
The City Council of the City of Port Townsend met in workshop session this
thirteenth day of November 2006, at 6:30 p.m. in the Port Townsend temporary
Council Chambers in the Port Townsend Fire Station conference room, Mayor
Mark Welch presiding.
ROLL CALL
Council members present at roll call were Frank Benskin, Geoff Masci, Laurie
Medlicott, Catharine Robinson, Michelle Sandoval, Scott Walker and Mark
Welch.
Staff members present were City Manager David Timmons, Finance Director
Michael Legarsky, Public Works Director Ken Clow, and City Attorney John
Watts.
2007 BUDGET
ENTERPRISE FUNDS
Public Works Director Ken Clow reviewed the 2007 budget for the various
Enterprise Funds: Water/Sewer; Utility Billing; Water Distribution Operations;
Water Quality Operations; Waste Water Treatment Operations; Waste Water
Collections Operations; Biosolids Operations; Water Resources; Stormwater;
Construction and Bond Redemption Funds; and Equipment Rental Fund.
Mr. Clow and Mr. Legarsky explained that the administrative overhead costs are
currently under analysis by FCS Group and pending the results of the study,
costs have been broken out for each department so the accounting is more clear.
Mr. Timmons noted a study of the Equipment Rental fund shows that it is solvent
under the current plan.
ADJOURN
The meeting was adjourned at 9:10 p.m.
AV~ ck
Pam Kolacy, CMC ~
City Clerk
City Council Workshop
Page 1
November 13,2006