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03/09/2021 - AgendaUtilities Committee Meeting Agenda March 9, 2021, 5:00 p.m. Pursuant to the Governor’s “Stay Home - Stay Safe” Order, the City is prohibited from conducting meetings unless the meeting is NOT conducted in-person and instead provides options for the public to attend through telephone access, internet or other means of remote access, and also provides the ability for persons attending the meeting (not in-person) to hear each other at the same time. Therefore; Remote access only Link: https://us02web.zoom.us/j/82052740974 Zoom Meeting ID: 820 5274 0974 DOH-DWSRF Loan – Update: Well #11 Pre-Construction Award ($500k) Well #13 Project Close-out & Scope Reduction Splash Pad Addendum #1 Timeline – Update Marina PS Funding – Update McCormick PS#1 and #2 – Update McCormick Water Campus (580 Res, Well #12 & Main) – Update Sidney Avenue Sewer & Roadway Repair – Update Foster Pilot Project – Update Well#11, #12 & #13 Impacts Utility Department Program – Update: Storm Drainage Utility Plan Water CIP’s & CFC Adjustments Water CFC Credits Water & Sewer Rates WSP Update Adoption 2022 GSP Update 2023 Comp Plan Update Next Meeting: April 13, 2021 Future Agenda Items: Cross Connection Control & FOG Programs - Discussion Option to Levy Excise Taxes on W/S - Discussion SKWRF Nutrient Cap - Update 2019-2024 NPDES Permit Draft Comments - Update Bay Street - Street Lighting & Marquee - Update Water System Fluoridation - Update Sanitary Side Sewer Policy - Discussion