CIAB/Public Works Commission

CIAB/Public Works Commission City of Huntington Beach Wednesday, May 15, 2024 19021 Huntington Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Utilities Yard, Training Center Chau Vu, Director of Public Works James Michalski, Chair Tom Herbel, City Engineer Peter Rivas, Vice Chair Ken Dills, Administrative Services Manager Pano Frousiakis, Commissioner Gretchen Erickson, Senior Administrative Assistant David Gins, Commissioner Daren Macdonald, Commissioner Steven Shepherd, Commissioner John Villa, Commissioner CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES 24-388 Approval of April 17, 2024 Minutes Recommended Action: Approve April 17, 2024 Minutes Attachments: DRAFT - CIAB-PWC Minutes April 17, 2024 PUBLIC COMMENTS The City welcomes public comments on agendized or non-agendized items, however, please note that the CIAB/Public Works Commission can take no action on this date, unless the item is agendized. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance and time cannot be donated to others. Individuals wishing to speak may do so in one of two ways: 1. In-Person: Fill out a Request to Speak form and deliver it to the Staff Liaison. Once the Chair opens Public Comments, in-person participants will be called to speak first. 2. Submit written comments via email to kdills@surfcity-hb.org by 2:00 PM on the day of the meeting. All written communications will be forwarded to the CIAB/Public Works Commission and recorded as supplemental communication. Page 1 of 2 CIAB/Public Works Commission AGENDA May 15, 2024 DIRECTOR'S ITEMS INFORMATIONAL ITEMS Tom Herbel will present the active Capital Improvement Projects Update. BLT items for discussion, if any, will be presented by Denny Bacon. ADMINISTRATIVE ITEMS 24-373 City of Huntington Beach Water Master Plan Recommended Action: Recommend adoption of the 2023 Water Master Plan by City Council. Attachments: 2023 Water Master Plan Presentation 2024-05-15 CIAB/PWC MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the CIAB/Public Works Commission is Wednesday, June 19, 2024, at 5:00PM, at the Utilities Yard, 19021 Huntington Street, Huntington Beach, California, 92648. INTERNET ACCESS TO THE CIAB/PUBLIC WORKS COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CIAB/PUBLIC WORKS COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/ Page 2 of 2