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City Council - Public Works and Natural Resources Committee

Regular Meeting

Bellingham, WA · April 14, 2025

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Natural Resources Committee Minutes April 14, 2025, 10:00 AM Mayor: Kimberley Lund Contact: (360) 778-8100, mayorsoffice@cob.org Council Members: Hannah Stone, Chair Contact: (360) 778-8200, ccmail@cob.org Lisa Anderson, Jace Cotton https://cob.org/council Call to Order Committee Chair Stone called the meeting to order at 10:00am. Roll Call Present: Committee Chair Hannah Stone, First Ward Committee Member Lisa Anderson, Fifth Ward Committee Member Jace Cotton, At-Large Council Standing Committee Meeting Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote. 24493 1. Water System Plan, Nutrient Reduction Evaluation, and Utility-Wide Financial p. 3 Information Presentation Mike Olinger, Interim Public Works Co-Director, and Mike Wilson, Assistant Director of Public Works-Engineering, provided an overview of long-range planning efforts for utility services in the City. Aurelie Nabonnand and Susanna Leung of Carollo Engineers and Tage Aaker of FCS Group presented potential system updates for the Water System Plan, Nutrient Reduction Evaluation for the State, and possible financial rate impacts as a result of system upgrades. Council Members discussed the presentation and asked questions, and agreed to refer this item to the Budget and Finance Committee for additional discussion. Adjournment There being no further business, the meeting adjourned at 11:12am. Public Works and Natural Resources Committee Minutes Page 1 April 14, 2025

Agenda

City of Bellingham Public Works and Natural Resources Committee Agenda April 14, 2025, 10:00 AM Mayor: Kimberley Lund Contact: (360) 778-8100, mayorsoffice@cob.org Council Members: Hannah Stone, Chair Contact: (360) 778-8200, ccmail@cob.org Lisa Anderson, Jace Cotton https://cob.org/council Legislative Office Manager: Jackie Weller Members of the public wishing to view the meeting in person may do so at Council Chambers on the second floor of City Hall, 210 Lottie Street, Bellingham, WA, unless otherwise noted. Council meetings are streamed live via the City’s website at https://cob.org/meetings and on the City’s YouTube channel at https://cob.org/btv. Meetings are also broadcast in high definition on BTV on Comcast channel 321, and in standard definition on Comcast channel 10. Members of the public who do not have cable or Internet access may listen to the meeting via telephone by using any of the following phone numbers: ● (253) 215-8782 ● (346) 248-7799 ● (669) 900-6833 ● (301) 715-8592 ● (312) 626-6799 Meeting ID: 820 8653 7627 Password: 9 Call to Order Council Standing Committee Meeting Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Public Works and Natural Resources Hannah Stone, Chair Lisa Anderson, Jace Cotton 24493 1. Water System Plan, Nutrient Reduction Evaluation, and Utility-Wide Financial p. 3 Information Presentation Adjournment Agenda Information Council Committee and Regular Meeting agendas and agenda packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at https://cob.org/meetings. Meetings are streamed live at https://cob.org/btv on the internet as they occur Accessibility The Council Chambers is fully accessible. Elevator access to the second floor is available at City Hall’s west entrance. Hearing assistance is available, and a receiver may be checked out through the Deputy City Clerk prior to the evening session. For additional accommodations, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Committee Meetings: Monday, April 28, 2025 Deadline to submit material for any public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting.

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