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HomeMy WebLinkAbout2007-11-27 Government Operations Committee Minutes Government Operations Committee Tuesday, November 27, 2007 Minutes Council Attendance: Hawes, D’Errico, Wheeler Staff Attendance: Farrar, Barrett, Yardley 1. Council Resolve 08-030 Accepting and Appropriating Additional Immunization Education Program Grant Funds from the Maine Department of Health and Human Services This Resolve will accept and appropriate additional grant funding in the amount of $50,000. The funds will be used to expand the scope of the immunization education program to include a public awareness campaign and strategies to increase immunization rates among Native Americans. A motion was made and seconded to recommend approval to full Council. 2. Municipal Review Committee – Election Ballot for Board of Directors Farrar indicated that on an annual basis charter municipalities have an opportunity to elect three individuals to serve on the MRC Board of Directors. The MRC helps to oversee the PERC Waste to Energy Facility in Orrington and monitor the various contractual and financial arrangements between the Plant and over 100 participating communities. The Board consists of 9 directors in total, each serving three year terms. This year, the terms of Dennis Cox, Susan Lessard and Leon Yeaton expire. Ms. Lessard, current Town Manager of Hampden, has contacted the City and has asked for the City’s support and staff’s recommendation is to cast Bangor’s vote for her. Bob Farrar continues to serve as a Director and Treasurer through 2009. He has served on the Board for 16+ years. Responding to D’Errico, Farrar said the Board is working and looking ahead to the year 2018 when their thirty-year contract with Bangor Hydro/Emera will expire. They are PERC’s primary revenue producer. MRC and PERC will then be negotiating with Bangor Hydro for a new contract in that they purchase power from the Plant. Barrett said that PERC has faced challenges over the years that the MRC has worked diligently to resolve. It has been a successful operation in that the City is currently paying net after performance credits of $45/ton for waste. A motion was made and seconded to approval staff’s recommendation to cast Bangor’s ballot for Ms. Lessard. A motion was made and seconded to adjourn at 5:15 pm.