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03/19/2018 - AgendaUtilities Committee Meeting Agenda March 19, 2018 9:30 a.m. at City Hall - Room #306  WSUD Draft Franchise Agreement - Update  Foster Pilot Project Participation - Discussion  Marina Pump Station CIP - Update  Well No. 9 - Update o Water Quality Retrofit o Errors and Omissions Demand Letter  Next Meeting: April 16, 2018 Future Agenda Items:  McCormick Communities W/S Dev Agreement - Update  2019-2024 NPDES Permit Draft Comments - Update  2017-2018 City Hall Boiler/HVAC - Update  Well No. 13 - Update  2017 Bay Street - Street Lighting & Marquee - Update  Touch-Read Water Meters - Update  Well #12 - Update  Well #9 E&O Pace - Update  Potential McCormick 0.45 MG Reservoir Surplus - Update  Water Rights 2017 - Update  Water System Fluoridation - Update  Grease Trap Program Implementation - Update  Fire Hydrant & Valve Repair/Maintenance Program - Update  Stormwater Drainage Mitigation Vesting Rights - Update  SKWRF Biosolids Study/Marina Pump Station - Discussion  Fire Hydrant/Valve Operation & Maintenance - Update  Annual Cross Connection Control Program - Discussion  Sanitary Side Sewer Policy - Discussion  Well #11 Construction @ $800k - Discussion