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CITY OF PORTLAND, MAINE
Agenda

Sustainable Storm Water Funding Task Force

DATE: 7/19/2011
TIME: 12:00 PM
LOCATION: Room 209, City Hall
AGENDA

1. Introductions of Task Force members and meeting attendees.
2. Review and approval of the SSWFTF minutes from June 21, 2011.
3. Review of the Task Force draft work plan.
4. Summary of the outcomes from the last meeting including:
a Consensus to develop a storm water fee option in greater detail.
b Preliminary discussion of allocating combined sewer costs to a storm water fee.
5. Review of revised cost projections reflecting a fifteen year CSO Tier III construction schedule.
6. Review of annualizing costs based on a five year average for the purposes of exploring and determining appropriate rate structures and rates.
7. Review of the “Dow Jones” properties list.
8. Presentation of facts on impervious area in Portland.
9. Recommendation and discussion of rate structures for further exploration from reports provided.
a Flat rate
b Tiered rate (ERU)
c Variable Rate (Impervious Area)
d Flat Rate + Variable Rate (Gross Area + Impervious Area)
10. Confirm Date for Next Meeting: The next meeting is currently scheduled for August 16, 2011.
11. Adjourn