06/19/2017 - AgendaUtilities Committee Meeting Agenda
June 19, 2017
9:30 a.m. at City Hall - Room #306
• McCormick Communities W/S Dev. Agreement - Update
• Third Connection Fee & Back-Billing - Discussion
• Proposed WSUD Bethel South ULID - Discussion
• Proposed 2017/2018 W/S Work Plan Changes - Discussion
• Arnold Creek PS&E and Permitting RFQ - Discussion
• McCormick 2017 STEP Conversions - Update
• Well No. 8 - Update
• Well No. 9 Retrofit/2017 CACM & Engineering Support - Update
• Well No. 13 - Update
• Next Meeting: July 18, 2017
Future Agenda Items:
• 2017 Bay Street - Street Lighting & Marquee - Update
• 2017 City Hall Boiler/HVAC - 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
• 2016 City Hall (Well #3 & #4) Decommissioning - Update
• Annual Cross Connection Control Program - Discussion
• Sanitary Side Sewer Policy - Discussion
• Well #11 Construction @ $800k - Discussion
• Marina Sewer Pump Station Final Design & Construction ($2 million)
• Bay Street Sewer Pump Station Final Design & Construction ($800k)