05/11/2021 - AgendaUtilities Committee Meeting Agenda
May 11, 2021, 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 abilityfor
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/84129451171 ?pwd=Y3NBQ 1 BsUDhsZ293UGRsbnk5QIRtdzO9
Meeting ID: 8412945 1171
• McCormick LS#1 — Update
• 2020 NPDES Phase II Annual Report
o https://www.cilyofportorchard.us/documents/2020-Udes-phase-ii-annual-
report/
• Sidney Avenue Sewer & Roadway Repair — Update53200
• Foster Pilot Project — Update
o Well #11, #12 & #13 Impacts
• McCormick Water Campus (580 Res, Well #12 & Main) — Update
• Splash Pad — Update
• Marina PS Funding — Update
• DOH-DWSRF Loan — Update:
o Well #11 Pre -Construction Award ($500k)
o Well #13 Project Close-out & Scope Reduction
• 2020 (Consumer Confidence)Water Quali . Report
• Water Use Efficiency Program
• 390/580 Zones Consolidation Studv
• Utility Department Program — Update:
o Storm Drainage Comprehensive Plan
o Water CIP's & CFC Adjustments
o Water CFC Credits
o Water & Sewer Rates
o WSP Update Adoption
0 2022 GSP Update
0 2023 Comp Plan Update
• Next Meeting: June 8, 2021
Future Agenda Items:
• Cross Connection Control & FOG Programs - Discussion
• Option to Levy Excise Taxes on W/S - Discussion
• SKWRF Nutrient Cap - Update
• 2019-2024 NPDES Permit Draft Comments - Update
• Bay Street - Street Lighting & Marquee - Update
• Water System Fluoridation - Update
• Sanitary Side Sewer Policy - Discussion