WESTERN WAKE PARTNERS

Policy Advisory Committee

AGENDA

Wednesday, March 12, 2008, 5:00 p.m.
Cary Town Hall, Administration Conference Room #22010
316 N. Academy Street, Cary, North Carolina
www.westernwakepartners.org

A.  Commencement

1.  Call to Order (Mayor Weatherly)
2.  Approval of the minutes of the Policy Advisory Committee held on December 4, 2007.

B.  Items for Discussion:
1.  West Cary Force Main – Consideration of Preferred Alignment (PAC08-20)
Consideration of approval of the Cross Country Route as the current preferred alignment.  Speaker:  Tim Bailey, P.E., Director of Engineering, Town of Cary

2.  West Cary Force Main – Consideration of Dual Force Main Construction (PAC08-21)
Consideration of approval of the dual force main option for the West Cary Force Main Project.  Speaker:  Tim Bailey, P.E., Director of Engineering, Town of Cary

3.  Dual Force Main Construction for Beaver Creek Force Main (PAC08-22)
Consideration of approval of the dual force main option for the Beaver Creek Force Main Project.  Speaker:  Tim Bailey, P.E., Director of Engineering, Town of Cary

4.  Project Budget – Status Update (PAC08-23)
Western Wake Regional Wastewater Facilities Budget Update and Proposed FY09 Operating Budget
Speaker:  Leila Goodwin, P.E., Water Resources Manager, Town of Cary

5.  Progress Energy NCUC Application (PAC08-24)
Consideration of Support for Progress Energy Carolinas, Inc. Application for a Certificate of Environmental Compatibility and Public Convenience and Necessity to Construct Approximately 15 Miles of New 230-kV Transmission Line in Wake County
Speaker:  Stephen J. Brown, P.E., Director of Public Works and Utilities, Town of Cary

C.  Other Business
1.  Future meeting time (Mayor Weatherly)

D.  Closed Session (if needed)

E.  Next Meeting

F.  Adjourn