09/25/2017 - AgendaUtilities Committee Meeting Agenda
September 25, 2017
9:30 a.m. at City Hall - Room #306
• Annapolis Creek PS&E and Permitting SOQ’s - Update
• Marina Pump Station Final Design & CACM RFQ - Discussion
• Well No. 7 & Melcher PS - Discussion
o On-Call Motor/Pump/Clay-Valve Repair
• Well No. 9 - Update
• City Hall (Well #3 & #4) Decommissioning - Update
• Potential Public Works (East) Site - Discussion
• Waste Management Audit - Discussion
• Next Meeting: October 16, 2017
Future Agenda Items:
• 2017-2018 City Hall Boiler/HVAC - Update
• McCormick Communities W/S Dev. Agreement - Update
o KIA Memo via 2017 Water System Plan Update
• Well No. 13 - 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