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MINUTES
CITY OF DOWNEY - PUBLIC WORKS COMMITTEE
January 16, 2014
I. CALL TO ORDER:
The Committee Chairperson, Patricia Kotze, called the meeting to order at 4:04 P.M.
II. ELECTION OF VICE-CHAIR:
Chair Kotze opened the nomination and election of Vice-Chair. Committee Member
Joan Frey was nominated and unanimously elected as Vice-Chair. Also, Mr. Don
Lamkin was introduced as the newly appointed Public Works committee member
representing Dist. 5.
III. CONSENT CALENDAR:
Vice-Chair Frey made a motion to approve the Minutes of the November 21, 2013 meeting. The motion was seconded by Committee Member Owens. The Minutes were
approved as written. IV. OLD BUSINESS:
None.
V. NEW BUSINESS:
Mr. Norris took the Public Works committee members for a tour of the Public Works
Utilities Yard and Water Well Site (No. 11).
MEMBERS PRESENT: CITY STAFF PRESENT:
Patrick Owens, Dist. 1 Ed Norris, Deputy Director of PW
Patricia Kotze, Dist. 2 Dan Muller, Principal Civil Engineer
Kent Halbmaier, Dist. 2 Desi Gutierrez, Sr. Civil Engineer
Stephen Chu, Dist. 3 Jason Wen, Superintendent
Joan Frey, Dist. 3 Danny Salas, Asst. Superintendent
Donald Cuevas, Dist. 4 Tony Vasquez, Water Supply Supervisor
Blanca Pacheco, Dist. 4 Tim Graves, Sewer & Sanitation Supervisor
Maria Lourdes Cotaya, Dist. 5 Judith Silva, Management Analyst
Don Lamkin, Dist. 5 Gigi Rodriguez, Engineering Div. Secretary
MEMBERS ABSENT:
Marybeth Vergara, Dist. 1 - excused
MINUTES OF THE PUBLIC WORKS COMMITTEE
January 16, 2014 Page 2 V. PUBLIC WORKS COMMITTEE COMMUNICATIONS
None.
VI. STAFF COMMUNICATIONS: None. VII. NEXT MEETING: February 20, 2013 The Public Works Committee meeting was adjourned at 5:30 P.M.