1. Call to Order/Roll Call
Meeting called to order by Chair Margot Garcia at 5:35 p.m. Those present and absent were:
Present:
Vacant Representative, Mayor’s Office
Yvonne Merrill Representative, Ward 1
Vacant Representative, Ward 2
Vacant Representative, Ward 3
Michael W. Block Representative, Ward 4
Ellen Rauch Representative, Ward 5
Wilson Hughes Representative, Ward 6
Margaret Bowman Representative, City Manager’s Office
Judy Burns Representative, City Manager’s Office
Tina E. Cook Representative, City Manager’s Office
Margot Garcia Representative, City Manager’s Office
Eva Macias (arrived @ 5:40 p.m.) Representative, City Manager’s Office
Sandra Fimbres Representative, City Manager’s Office
Absent:
Sandra Fimbres Representative, City Manager’s Office
Staff Members Present:
Andrew Quigley (arrived @ 5:50 p.m.) Director
Blake Ashley City Attorney’s Office
Diane Garcia Recording Secretary
2. Chair Report on Current Events – Margot Garcia
Chair Garcia informed group of Ms. Cook’s and Ms. Bowman’s reappointment to ESAC and City Manager’s termination. Reported new MRF will be located at Alvernon/Ajo.
3. Director’s Report – Andrew Quigley
Mr. Quigley provided update on: ES employees no longer taking furloughs, Landfill Study completed and Blue Rewards Program.
4. Subcommittee Reports and Appointments
· Collections/Recycling/Public Information Outreach
Mr. Hughes provided update; no action taken.
Legal Action Report
September 8, 2011
Page 2
· Finance
Mr. Block provided update; no action taken.
· Engineering/Environmental
Ms. Bowman provided update; no action taken.
5. Brush & Bulky Update – Andrew Quigley
Mr. Quigley provided update; no action taken.
6. ES Rates FY12 – Andrew Quigley
Mr. Quigley provided update; no action taken.
7. Future Agenda Items for Next Meeting* (October 13, 2011)
Reappoint Ms. Cook and Ms. Bowman to Finance Subcommittee
WARF Sites Update
8. Call to the Audience
No respondents.
9. Adjournment – Meeting was adjourned at 6:50 p.m.