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05/19/2020 - AgendaUtilities Committee Meeting Agenda May 19, 2020, 5:00 p.m. Pursuant to the Governor’s “Stay Home - Stay Safe” Order, the City is prohibited from conducting meetings unless the meeting is NOT conducted in-person and instead provides options for the public to attend through telephone access, internet or other means of remote access, and also provides the ability for persons attending the meeting (not in-person) to hear each other at the same time. Therefore; Remote access only Link: https://us02web.zoom.us/j/81063927226?pwd=eWdwRVZxNGIrUXdmaGtHdExzNngrdz09 Zoom Meeting ID: 810 6392 7226 Password: 608497 Zoom Call-In: 1 253 215 8782 Joint Planning Area (JPA) Sanitary Sewer Coordination - Update SKWRF Nutrient Cap - Discussion Water & Sanitary Sewer - Discussion: Updated Water/Sewer CIP’s McCormick Woods Consolidation Grant - Discussion 580 Zone Water Campus - Update: Splash Pad Well #12 Utility Department Work Plan - Update: Foster Pilot Project & Water Rights 2019/2020 Well #13 - Drilling Well #13 - Maple Avenue (Water Main & Well #6) Well #11 Improvements McCormick Sewer Pump Station #2 Marina Sewer Pump Station Next Meeting: June 16, 2020 Future Agenda Items: Updated Sanitary Sewer CFC’s McCormick Communities - Global Agreement 580 Reservoir - Update Transmission Main Extension - Update Well #13 Mains & PRV’s - Update Water System Plan (2017) 2020/2030 - Update McCormick Sewer Pump Station #1 Repairs - Update Blackjack Creek Homeless Camp Abatements - Discussion: Cross Connection Control & FOG Programs - Discussion Stormwater Comprehensive Plan (2021) - Update 2019-2024 NPDES Permit Draft Comments - Update Bay Street - Street Lighting & Marquee - Update Touch-Read Water Meters - Update Water System Fluoridation - Update Fire Hydrant Operation and Maintenance Program - Update Valve Operation and Maintenance Program - Update Sanitary Side Sewer Policy - Discussion