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Agenda
Facilitators: Greg DiLoreto, WES Advisory Committee Chair
| Time | Topic | Action |
|---|---|---|
| 6:00 pm 2 minutes | Call to Order & Welcome Chair, Greg DiLoreto | Roll Call |
| 6:02 pm 7 minutes | Director Updates Greg Geist, Director | Inform |
| 6:09 pm 5 minutes | Approve July Minutes Chair, Greg DiLoreto | Approval |
| 6:14 pm 6 minutes | Public Comment Each public member who would like to speak will have 3 min. The meeting adjourn time may vary depending on public comments. | Comment |
| 6:20 pm 45 minutes | FY 26/27-30/31 Capital Improvement Plan (CIP) First Reading (1 of 2) Presented by Jeff Stallard, Capital Program Manager & Erin Blue, Finance Manager | Discuss |
| 7:05 pm 20 minutes | Clean Water Exchange 3.0 Results Presented by Alexa Morris, Todd Loggan | Inform |
| 7:25 pm 5 minutes | WES Advisory Committee Discussion Chair, Greg DiLoreto | Share |
| Adjourn |
Minutes
Acting Chair: Greg DiLoreto, Secretary: Chris Koontz Approval of previous meeting’s minutes: Yes
Attendees:
Members in attendance: Christopher Bowker, Richard Craven, Carol Bryck, Greg DiLoreto, Anthony Fields, William Gifford, Adam Khosroabadi, Preston Korst, Larry Linstrom, Michael Milch, Michael Morrow, Colleen Rockwell, Neil Schulman
Quorum was established.
Members not in attendance: Rita Baker, Christina Brow, David Golobay, Brian Johnson, Denyse McGriff, Kathryn Miller
Meeting called to order at 6:01PM by Chair DiLoreto.
Agenda items with timestamps from video linked above:
- 00:0:59 Director Updates – Presenter: Greg Geist, Director (Inform)
- 00:07:09 Approve July Minutes – Facilitator: Greg DiLoreto, Chair (Consensus Approval)
- Minutes were approved.
- 00:08:14 Public Comment – Facilitator: Greg DiLoreto, Chair (Comment)
- No Public Comments
- 00:08:28 FY 26/27-30/31 Capital Improvement Plan (CIP) First Reading (1 of 2) – Presenters: Jeff Stallard, Capital Program Manager & Erin Blue, Finance Manager
- Jeff & Erin presented an overview of the FY 26/27-30/31 Capital Improvement Plan.
- 01:08:53 Clean Water Exchange 3.0 Results – Presenters: Alexa Morris, Utility Relations Coordinator & Todd Loggan, Community Relations Specialist
- Alexa & Todd shared results from the Clean Water Exchange 3.0.
- 01:31:00 WES Advisory Committee Discussion (Share)
Motions: None
Announcements: None
Meeting adjourned at 7:39pm by Chair DiLoreto
Respectfully submitted by:
Chris Koontz
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