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02/11/1999FISCAL REVIEW COMMITEE MEETING CITY OF CLEARWATER February 11, 1999 Present: Jean Stuart Committee Member George Byrnes Committee Member Vacant Seats (2) Committee Member Also Present: Tina Wilson Budget Director Chuck Warrington Clearwater Gas System Managing Director Jim Lewin Clearwater Gas System Director of Marketing & Operations Brenda Moses Board Reporter Absent: Daniel Fleck Chair Due to the lack of a quorum, the meeting was canceled. CGS (Clearwater Gas System) Managing Director Chuck Warrington and CGS Director of Marketing & Operations Jim Lewin reviewed the ordinance and bulk gas rate proposal under Commission consideration for second reading. Committee members made no recommendations. Former Committee Member Richard Lynch, who served as Commissioner Seel’s representative, is no longer a member following Commissioner Seel’s resignation.