HomeMy WebLinkAboutCity Council Committees - Operations - 10/17/2006 KEN T
W A S H I N O T O N
OPERATIONS COMMITTEE MINUTES
OCTOBER 17, 2006
Committee Members Present: Tim Clark, Chair, Debbie Raplee, and Elizabeth Watson (in place
for Deborah Ranniger)
The meeting was called to order by Tim Clark, Chair at 4:05 p.m.
1. APPROVAL OF MINUTES DATED AUGUST 15, 2006
Debbie Raplee moved to approve the minutes of the August 15, 2006, Operation
Committee meeting. Elizabeth Watson seconded the motion, which passed 3-0.
2. APPROVAL OF VOUCHERS DATED AUGUST 15, 2006, AUGUST 31, 2006,
SEPTEMBER 15, 2006, SEPTEMBER 30, 2006, AND OCTOBER 13, 2006
Finance Director Robert Nachlinger presented the vouchers for August 15, 2006, August 31,
2005, September 15, 2006, September 30, 2006, and October 13, 2006, for approval.
Debbie Raplee moved to approve the vouchers dated August 15, 2006, August 31,
2006, September 15, 2006, September 30, 2006, and October 13, 2006. Elizabeth
Watson seconded the motion, which passed 3-0.
3. STREET CONFORMITY TASK FORCE
Operations Committee Chair Tim Clark spoke regarding his desire to create a Street Conformity
Task Force. Chief Administrative Officer John Hodgson and Public Works Director Larry
Blanchard discussed creating a plan into the Public Works 2007 Work Plan to work with Police,
Fire, Chamber, etc. to evaluate and consider the number of inconsistencies of street names
within the Valley Floor and work to provide a proposal to resolve those street name
inconsistencies. This agenda item for was informational and discussion purposes only and no
action was taken.
The meeting was adjourned at 4:24 p.m.
Renee Cameron
Operations Committee Secretary