Council Sustainability Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Council Sustainability Committee Monday, November 13, 2017 4:30 PM City Hall, Conference Room 2A CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) APPROVAL OF MINUTES 1. MIN 17-145 Approval of Minutes of Council Sustainability Meeting on September 11, 2017 Attachments: Attachment I Minutes of Council Sustainability Meeting on September 11, 2017 REPORTS/ACTION ITEMS 2. RPT 17-162 Water Loss Audit - Senate Bill 555 Compliance Attachments: Attachment I Staff Report 3. ACT 17-065 Recycled Water Supply Options Attachments: Attachment I Staff Report CITY OF HAYWARD Page 1 Monday, November 13, 2017 Council Sustainability Committee Agenda November 13, 2017 4. ACT 17-066 Construction, Repair, Reconstruction, Destruction or Abandonment of Wells: Introduction of Ordinance Updating Section 5-4.10 of the Hayward Municipal Code Attachments: Attachment I Staff Report Attachment II Draft Ordinance 5. ACT 17-068 East Bay Community Energy - Possible Purchase of Local Renewable Energy for City Facilities Attachments: Attachment I Staff Report Attachment II Options for Local Renewable Energy Projects 6. ACT 17-067 Proposed 2018 Agenda Planning Calendar Attachments: Attachment I Staff Report FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, November 13, 2017