AGENDA
600 NORTHEAST GRAND AVENUE PORTLAND, OREGON 97232-2736
TEL 503-797-1700 FAX 503-797-1797
MEETING: Rate Review Committee
DATE: March 29, 2006
DAY: Wednesday
TIME: 6:00 – 7:30 p.m.
PLACE: Metro Regional Center, Room 370
AGENDA
I. Call to Order (15 min) Rod Park
○ Welcome and introductions
○ The Chair’s goals for this year
○ Committee members’ comments and discussion
II. Getting Started (50 min) Douglas Anderson
We begin this year’s discussion with a review of background materials:
○ The proposed FY 2006-07 budget (including comparison with the current budget)
○ A reconstruction of FY 2005-06 rates (showing allocation assumptions, etc.)
○ Preliminary FY 2006-07 unit costs (based on the FY 2005-06 rate model)
○ Implications of the Rate Policy Subcommittee recommendations*
Starred (*) items are included with this agenda. Other materials will be distributed at the meeting.
III. This Year’s Work Plan (20 min) Rod Park
Given the introductory material in the previous agenda item, the Committee should be in a position to develop a work plan for the FY 2006-07 rate review season. A schedule and draft plan are attached.
Outcome: Agree on a work plan, including objectives and schedule
IV. Other Business and Adjourn (5 min.) Rod Park
Next meeting: Wednesday, April 12, 6:00 p.m., Room 270.
All times listed on this agenda are approximate. Items may not be considered in the exact order listed.
Rate Review Committee Members | Metro Staff |
Matt Korot, City of Gresham | Paul Matthews, Integrated Utilities Group | Michael Hoglund, SWR Director |
Mike Leichner, Pride Disposal | Mike Miller, Gresham Sanitary | Douglas Anderson, SWR Manager |
Ray Phelps, Allied | Michelle Poyourow, Bicycle Transport. Alliance | Tom Chaimov, Senior SW Planner |
Councilor Rod Park, Chair |
Please contact Tom Chaimov at Metro with any questions at chaimovt@metro.dst.or.us or 503-797-1681.
DA:gbc
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