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O�SOU TF18�� <br /> 4 <br /> N <br /> U d <br /> ^4*_ <br /> 1865 <br /> OFFICE OF THE CITY CLERK <br /> KAREEMAH FOWLER,CITY CLERK <br /> UTILITIES MAY 22, 2017 4:25 P.M. <br /> Committee Members Present: Dr. David Varner, Oliver Davis, Randy Kelly, Regina <br /> Williams-Preston(late) <br /> Committee Members Absent: None <br /> Other Council Present: Tim Scott, Jo M. Broden, John Voorde, Gavin Ferlic <br /> Other Council Absent: Karen White <br /> Others Present: Aladean DeRose, Kareemah Fowler, Graham Sparks <br /> Present: Eric Horvath <br /> Agenda: Bill No. 17-25- Resolution in support of the LTCP for the <br /> CSO alternative solution <br /> Committee Chair Dr. David Varner called to order the Utilities Committee meeting at 4:25 p.m. <br /> He introduced members of the committee and gave a brief summary of the resolution that <br /> supports the administration's alternative proposal for the Long Term Control Plan (LTCP). He <br /> opened the floor to any changes of the wording that fellow Committee and Council members <br /> may have. He then gave the floor to Eric Horvath, the Director of Public Works. <br /> Bill No. 17-2.5- Resolution in support of the LTCP for the CSO alternative solution <br /> Mr. Horvath stated, I just want to make sure the numbers and statistics are correct in the <br /> resolution. He then clarified some of the numbers and terminology in the resolution. <br /> Committeemember Randy Kelly asked, Do we have enough terminology in the resolution about <br /> the plan's green impact and green infrastructure? <br /> The Committee discussed a few ways to incorporate more terminology in the resolution that <br /> highlighted the environmental impact of the proposed alternative plan. <br /> Committeemember Regina Williams-Preston arrived at the meeting at 4:33 p.m. <br /> Interim Council Attorney Aladean DeRose facilitated the finalization of the few terminology <br /> changes to the resolution. <br /> 455 County-City Building•227 W.Jefferson Boulevard•South Bend,Indiana 46601 <br /> Phone 574-235-9221 •Fax 574-235-9173•TDD 574-235-5567•www.SouthBendIN.gov <br /> JENNIFER M.COFFMAN ALKEYNA M.ALDRIDGE JOSEPH MOLNAR <br /> CHIEF DEPUTY/DIRECTOR OF DEPUTY/DIRECTOR OF POLICY ORDINANCE VIOLATION CLERK <br /> OPERATIONS <br />