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HomeMy WebLinkAboutCC_2018-01-23Minutes Special MeetingMINUTES - MORRO BAY CITY COUNCIL SPECIAL MEETING — JANUARY 23, 2018 VETERANS MEMORIAL HALL 209 SURF STREET — 4:00 P.M. PRESENT: Jamie Irons Robert Davis John Headding Matt Makowetski Marlys McPherson STAFF: Scott Collins Joe Pannone Dana Swanson Jennifer Callaway Rob Livick Damaris Hanson Joe Mueller AGENDA NO: A-2 MEETING DATE: February 13, 2018 Mayor Council Member Council Member Council Member Council Member City Manager City Attorney City Clerk Finance Director Public Works Director Environmental Programs Manager Utilities Division Manager ESTABLISH A QUORUM AND CALL TO ORDER The meeting was called to order at 4:02 p.m, with all members present. PUBLIC COMMENT The public comment period was opened for this agenda item; seeing none, the public comment period was closed. SPECIAL MEETING AGENDA ITEM: Review of OneWater Plan: Including Water Supply Evaluation Criteria. https://youtu. be/ApEhJaABVI U Public Works Director Livick introduced Eric Casares and Lydia Holmes of Carollo Engineers, Inc. who presented the report, and responded to Council inquiries. The PowerPoint presentation can be found here. The Mayor re -opened public comment. Barry Branin, Morro Bay, asked to keep information regarding water use and infiltration in mind for Item C-2 during the regular City Council meeting. The public comment period was closed. The Council did not take any formal action. ADJOURNMENT The meeting adjourned at 5:16 p.m. Dana Swanson, City Clerk