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CAB FACILITIES STUDY COMMITTEE MEETING <br /> <br />'Wednesday, May 27, 1981 <br /> Brooklyn Park City Hall <br /> 5800 85th Ave. No. <br /> <br />9:00 A.M. <br /> <br />AGENDA <br /> <br />The meeting is called to discuss'a mutually acceptable "Posit~on Paper", <br />from the CAB area cities. A preliminary copy of that Positio~: Paper is - <br />enclosed for your review. Please review and be prepared to a~d or detract <br />from that preliminary, <br /> <br />The final make-up of this Position Paper should reflect our {CAB cities): <br />mutual druthers regarding a sanitary sewer collection and disposal system.- <br />The Paper will be presented as our unified position before the Physical <br />Development Committee of the Metro Council at their June 25, 1981 meeting. <br />This final Paper will also'be presented to a meeting scheduled for June 17 <br />for all of the CAB city representatives and the jurisdictional agencies$ <br />MWCC, MPCA, Met Council and EPA <br /> <br />The final Position Paper must be adopted by each CAB area city council.. <br />A form resolution will be prepared for your review. These city council <br />resolutions will also be presented at the June 25 meeting. Be prepared to <br />discuss the resolution make-up. ' . <br /> <br />PROPOSED EVENT SCNEDU~E <br /> <br /> Meeting with the CAB Study Committee to <br /> complete the Position Paper <br /> <br />Re-write, print and distribute the Position <br /> Paper to the Study Committee members <br />CAB area city councils approve the Position <br /> Paper by resolution <br />CAB area city councils and staff meet with <br />chairmen {people of authority) from MWCC, <br /> MPCA, Met Council, EPA, and any available <br /> politician (evening) <br />Present the Position'Paper and the city council's <br />resolutions to the Physical Development Con~nittee <br /> <br />May 27,-198l <br /> <br />June 5, lgS1 <br /> <br />Prior to' <br />June 23, 1981 <br /> <br />June 17, lgS1 <br />June 25, 1981 <br /> <br />Note to Jim Barton and Fred Stenborg: <br /> Please'inform the committee on May 27 of; <br /> <br />The MWCC's Development Program <br />Proposal for the CAB, and, - <br />'The potential Met Council staff's <br />report on that program for'the <br />Physical Development Committee's <br />consideration: <br /> <br /> <br />