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<br />UTILITIES COMMITTEE SEPTEMBER 28, 2009 <br />Utilities Committee Member Ann Puzzello called the meeting to order at 3:15 p.m. and noted that <br />there was not a quorum. <br />Committee Members Present: Ann Puzzello, Tom LaFountain <br />Other Councilmember's Present: David Varner, Henry Davis, Jr., Timothy Rouse, Karen L. White <br />Other's Present: Gary Gilot, Carl Littrell, John Voorde <br />Agenda: Bill No. 76-09 -Create Sewage Works Debt Service Reserve Fund #653 <br />Filling in, though not having a quorum, Committee Member Ann Puzzello opened the hearing on <br />Bill No. 76-09 by calling upon Gary Gilot, Director of Public Works for a presentation. <br />Mr. Gilot explained this was a concession to a recommendation that a special fund be created for <br />debt reserve monies required to be held for sewage works bonds. It would allow clean <br />accounting and tracking of these monies. <br />There were no questions, without a quorum no action was taken. <br />There being no further business to come before the Committee at this time, Committee Member <br />Ann Puzzello adjourned the meeting at 3:34 p.m. <br />Respectfully Submitted, <br />Ann Puzzello, Committee Member <br />Utilities Committee <br />