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04/16/2018 - AgendaUtilities Committee Meeting Agenda April 16, 2018 9:30 a.m. at City Hall - Room #306 • WSUD Draft Franchise Agreement - Update • Foster Pilot Project Participation - Update • Kitsap County Solid Waste Disposal Rates - Discussion • Well No. 9 - Update o Water Quality Retrofit o Errors and Omissions Demand Letter • McCormick Pump Station #1 Interim Improvements • McCormick Communities Agreement - Update o McCormick Pump Station #1 o McCormick Pump Station #2 • Well #13 - Update • Next Meeting: May 21, 2018 Future Agenda Items: • Marina Pump Station CIP - 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 • Well #12 - Update • Well #9 E&O Pace - Update • Potential McCormick 0.45 MG Reservoir Surplus - Update • Water Rights 2017 - Update • Water System Fluoridation - Update • Grease Trap Program Implementation - Update • Fire Hydrant & Valve Repair/Maintenance Program - Update • Stormwater Drainage Mitigation Vesting Rights - Update • SKWRF Biosolids Study/Marina Pump Station - Discussion • Fire Hydrant/Valve Operation & Maintenance - Update • Annual Cross Connection Control Program - Discussion • Sanitary Side Sewer Policy - Discussion • Well #11 Construction @ $800k - Discussion