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01/05/2010 - City Council Finance CommitteeCity of Eagan mu TO: MAYOR MAGUIRE AND COUNCILMEMBER BAKKEN FROM: CITY ADMINISTRATOR HEDGES DATE: JANUARY 5, 2010 SUBJECT: FINANCE COMMITTEE MEETING / JANUARY 8,12:45 P.M. As a reminder, a Finance Committee meeting has been scheduled for Friday, January 8 at 12:45 p.m. in Conference Rooms 2 A & B. The purpose of the meeting is to discuss possible water conservation billing rate structures. The DNR is mandating the implementation of water rates by cities that will help to encourage water conservation. As a follow up to the discussion with the full City Council at the Special Meeting on October 13, 2010, the broad range of options has been narrowed and additional work as been completed by the Springsted, Inc consultants as directed by the Council. Staff has also met with Springsted representatives to provide additional direction and to outline public policy parameters for consideration in the rate setting options for discussion by the Finance Committee and then for consideration by the City Council. The proposed agenda for the meeting is attached. Discussion materials will be distributed at the meeting /s/Thomas L. Hedges City Administrator AGENDA FINANCE COMMITTEE MEETING FRIDAY, JANUARY 8, 2010 12:45 P.M. -1:45 P.M. CONFERENCE ROOMS 2A&B I. AGENDA ADOPTION II. WATER CONSERVATION RATE STRUCTURE III. OTHER BUSINESS IV. ADJOURNMENT