10/12/2021 - AgendaUtilities Committee Meeting Agenda
October 12, 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:Hus02web.zoom.us/'/87233803406
Webinar ID: 872 3380 3406
• 2021 Water CFC Updates — Presentation
• Storm Drainage Comprehensive Plan — Update:
• McCormick Sewer PS #1 Repairs — Update
• Proposed PW FTE — Discussion:
o Water Cross Connection Control Program
o Stormwater Utility IDDE Program
o Wastewater FOG Program
• Pottery Sewerage LS Emergency Repair — Update
• 390 — 580 Zone Old Clifton Road Intertie — ARPA Funds
• Public Works Board Awards — Undate:
o Sewer Lift Stations (Control Upgrades)
0 390 Zone Low Pressure Booster Station
o Melcher Pump Station Rehabilitation
• Foster Pilot Proiect — Undate
o Draft Modeling & Impact Analysis Submitted
o Update Conceptual Mitigation & Augmentation Plan - 2022
o Record of Examination (ROE) Approval - 2023
• 2019 Water System Plan - Update
Next Meeting: November 9, 2021
Future Agenda Items:
• Splash Pad — Update
• McCormick Water Campus (580 Res, Well #12 & Main) - Update
• Well #11 DOH-DWSRF $5M Loan — 2022
• Well #13 DOH-DWSRF $5M Loan - 2023
• 2022 (Consumer Confidence) Water Quality Report
• 2021 NPDES Phase II Annual Report
• Option to Levy Excise Taxes on W/S
• Bay Street - Street Lighting & Marquee
• Water System Fluoridation
0 Sanitary Side Sewer Policy