12/17/2018 - AgendaUtilities Committee Meeting Agenda
December 17, 2018
9:30 a.m. at City Hall - Room #306
• Foster Pilot Project Participation - Update
• Utility Billing Late Fees - Discussion:
o Loretta Investments, LLC
o Apartments @ 1346 Dwight St.
• Johnson Creek Estuary Water Quality Grant - Refusal
• 2019-2024 NPDES Phase 2 Permit Modifications - Summary
• Well No. 9 - Update:
o Water Quality Retrofit Construction
o Errors and Omissions
• McCormick Pump Station #1 - Update
• McCormick Pump Station #2 - Update:
o 2019 Legislative Session
• Well #13 - Update:
o Well Drilling & Site Prep Contract - NOA Issued
o Well #6 Site, Maple Street & Inter-tie Improvements - TBD
o DOH - DWSRF
• Next Meeting: January 15, 2018
Future Agenda Items:
• 2018 Water System Plan - Update
• Marina Pump Station CIP - Update
• Water Rights 2018 - Update
• McCormick Pump Station #2 - Update
• 2465 Bethel Avenue Sewer Charges - Discussion
• McCormick Communities Agreements - Update
o McCormick Water Campus (Well #12)
• 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
• Potential McCormick 0.45 MG Reservoir Surplus - 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
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