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AppolayE6--:i <br /> • MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> THURSDAY, MARCH 9, 1995 <br /> Members Present: Robert Minton, Chair; Committee Members Dick Hinkle, Dave <br /> Anderson, Mark Lucas, Merry Sipe, Mary Eberley, Hank Duitsman <br /> and Pat Dwyer. Chris Kreger arrived at 7:12 p.m. <br /> Members Absent: Lloyd Barthel, Arne Engstrom, Keith Holme, Bill Birrenkott, Mary <br /> McDevitt and Marly Glines <br /> Staff Present: Steve Ach, City Planner; Jason Chen, representing MSA Consulting <br /> Engineers; Debbie Kleckner, Recording Secretary <br /> Also Present: 42 Residents/Property owners <br /> 1. Call Meeting To Order <br /> The March 9, 1995 meeting of the Elk River Comprehensive Plan Steering <br /> Committee was called to order at 7:00 p.m. by Chair Minton. <br /> 2. Consider Steering Committee Agenda <br /> • MERRY SIPE MOVED APPROVAL OF THE 3/9/95 STEERING COMMITTEE AGENDA AS <br /> AMENDED. PAT DWYER SECONDED THE MOTION. THE MOTION CARRIED 8-0. <br /> 3. Consider Steering Committee Minutes <br /> It was noted that Mary Eberley's name should be added to those listed as present <br /> at the March 9, 1995 meeting. <br /> MARY EBERLEY MOVED APPROVAL OF THE 2/9/95 STEERING COMMITTEE MINUTES AS <br /> AMENDED. DICK HINKLE SECONDED THE MOTION. THE MOTION CARRIED 8-0. <br /> 4. Presentation of Urban Service Area <br /> City Planner Steve Ach provided maps detailing the following information: <br /> Exhibit A - Existing urban service area, Phases 1 and 2 proposed expansion of <br /> service area from 1988 Comprehensive Plan. <br /> Steve explained if the current service district were fully developed, it would <br /> exceed the wastewater treatment facility capacity by 15%. The present facility <br /> treats 1.2 million gallons per day. He noted there are developed areas within the <br /> urban service area that are not served by sewer and water and are not foreseen <br /> to need it at this time. <br /> • <br />