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09/15/2020 - AgendaUtilities Committee Meeting Agenda September 15, 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/87423604605?pwd=dFo0SHMvTk1mSXBoYXl4eXZJbkRnQT0 Zoom Meeting ID: 874 2360 4605 Passcode: 903435 Sanitary Sewer CFC’s - Update Water System Plan 2020/2030 - Update Stormwater Comprehensive Plan (2021) - Update General Sewer Plan Amendment 2020 - Update Cross Connection Control & FOG Programs - Discussion McCormick Sewer Pump Station #1 Repairs - Update Groundwater Intrusion Connection Point Movement 580 Zone Water Campus - Update: Well #12 Well #11 580 Tank Splash Pad Utility Department Work Plan - Update: Foster Pilot Project & Water Rights 2019/2020 Well #13 - Proposed Site Plan Well #13 - Maple Avenue (Water Mains, PRV’s & Well #6) McCormick Sewer Pump Station #2 Next Meeting: October 20, 2020 Future Agenda Items: 580 Transmission Main Marina Sewer Pump Station 80% Design Stormwater Program Status - Presentation Option to Levy Excise Taxes on W/S - Discussion SKWRF Nutrient Cap - Update McCormick Communities - Global Agreement 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