04/15/2019 - AgendaUtilities Committee Meeting Agenda
April 15, 2019
9:30 a.m. at City Hall - Room #306
• NPDES Ph. 2 Permit 2018 Annual Report - Discussion
• 2019 Stormwater Comprehensive Plan - Update
• ADU Utility Billing Ramifications - Discussion
• POMC 13.04.020 (2465 Bethel - Sewer Rates) - Discussion
• Utility Department Work Plan - Update:
o Foster Pilot Project Participation
o Water Rights 2019
o Well #13 Site & Drilling
o Well #13 Maple & PRV’s
o McCormick Pump Station #2
o Water System Plan 2019
o Marina Pump Station
• Well No. 9 - Update:
o Water Quality Retrofit Construction
o Errors and Omissions
• McCormick Pump Station #1 - Update
• Next Meeting: May 20, 2019
Future Agenda Items:
• 2019 ‘Draft’ Storm Drainage Utility Work Plan - Discussion
• McCormick Communities Agreements - Update
o McCormick Water Campus (Well #12)
o Potential McCormick 0.45 MG Reservoir Surplus - Update
• 2019-2024 NPDES Permit Draft Comments - Update
• 2017-2018 City Hall Boiler/HVAC - Update
• 2017 Bay Street - Street Lighting & Marquee - Update
• Touch-Read Water Meters - Update
• Water System Fluoridation - Update
• Grease Trap Program Implementation - Update
• Fire Hydrant & Valve Repair/Maintenance Program - Update
• Fire Hydrant/Valve Operation & Maintenance - Update
• Sanitary Side Sewer Policy - Discussion
• Well #11 Construction @ $800k - Discussion