Auburn City Council
Meeting # 8
February 24, 2010 6:00PM
Special Meeting
Location: Auburn Public Theater
Topic: Discussion of Phase II Co Generation Facility/Digester
Mayor Quill called the meeting to order and the Clerk called the roll.
Councilor Graney, McNabb, Smith, Brower, Mayor Quill present.
Staff Members Present: Staff Members: City Manager Mark Palesh, Comptroller Lisa Green, John Rossi, Corporation Counsel, Debra McCormick City Clerk, Chief Mike Hammon, Municipal Utilities staff, Mike Talbot, Mark Storrs, Vickie Murphy, Sr. Planner, Steve Selvek, Christina Selvek, CIP Manager, Andy Fusco, Asst. Corp. Counsel, Bill Lupien, Engineering Supervisor.
Non-City Staff – Members of the Public Power Agency: Hussey, Luska, Zach, Montone, Rybarchak, Brindack.
Pledge of Allegiance to the Flag – Mayor Quill led the pledge and asked for a moment of silence.
Matter to be discussed - Phase II Co Generation Facility/Digester
Dave Laney representing N Y Power Authority gave a presentation on proposed work his agency would do and projected expenses.
Christina Selvek and John Montone presented an overview on the Bio-Energy Facility and Digester Project. They reviewed the cash flow phases of the project, operation benefits and financing sources.
A question and answer period with staff, board members and the general public was held.
Adjournment –Mayor Quill adjourned the meeting at 7:30PM.
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