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01/23/2017 - AgendaUtilities Committee Meeting Agenda January 23, 2017 9:30 a.m. at City Hall - Room #306 • Well #13 Water Right Change Application - Update • Potential McCormick 0.45 MG Reservoir Surplus - Discussion • Well No. 9 Retrofit - Final 2016 PS&E Update - Discussion Cont’d. • Stormwater Drainage Mitigation Vesting Rights - Update • SR 166/RCW 47.24 Culvert Repair Implications - Discussion • McCormick W/S Special Purpose District - Discussion • Fire Hydrant Repair/Maintenance Program - Discussion • Grease Trap Program Implementation - Discussion • Water System Fluoridation - Update • Next Meeting Future Agenda Items: • SKWRF Biosolids Study/Marina Pump Station - Discussion • Waste Management 2017 Contract (Exhibit A) - Discussion Cont’d. • Fire Hydrant/Valve Operation & Maintenance - Update • 2016 City Hall (Well #3 & #4) Decommissioning - Update • Annual Cross Connection Control Program - Discussion • Sanitary Side Sewer Policy - Discussion • Well #11 Construction @ $800k - Discussion • Marina Sewer Pump Station Final Design & Construction ($2 million) • Bay Street Sewer Pump Station Final Design & Construction ($800k) • Bay Street (IntoLight) Street Lighting/Marquee - Update