01/09/2015 - AgendaPLEASE NOTE: UTILITY COMMITTEE PACKET MATERIALS PROVIDED TO
COMMITTEE MEMBERS AND CITY STAFF ONLY. NOT TO BE DISTRIBUTED TO
GENERAL PUBLIC UNLESS OBTAINED THROUGH PUBLIC RECORDS REQUEST
PROCEDURES.
Utilities Committee Meeting Agenda
January 9, 2015
7:30 a.m. at the Family Pancake House
W/S Gap Analysis - Update
Storm Drainage Utility Related Issues:
o B&B’s - Utility Billing
o On-Site Stormwater Quality/Quantity Mitigation Credit
o Home Business - Utility Billing
Well #10 Project Status - Update
o Section 106, Topographic Survey, Neighbor Notifications &
Geotechnical Explorations
o 321 Maple Acquisition
Sanitary Side Sewer Policy - Discussion
Well #9 Project Closeout – Update
Marina Restroom Closure - Update
Next Meeting
Future Agenda Items:
Bay Street Drainage - Update (no hold-harmless received)
Premise Isolation - Discussion
Radio Read Water Meter Conversation - Discussion
Glenwood JPA (Water/Sewer/Street/Storm) - 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
USGS (2011 to 2015) Groundwater Study - Update
Generator Connections/Electrical Upgrade Design - Update
Well #4 Roof & Chlorine Upgrades - Discussion
Well #3 & #4 Decommissioning - Discussion