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AIM Norman Comprehensive Plan Water/Wastewater Sub-Committee

Regular Meeting

Norman, OK · October 11, 2024

AgendaPacketMinutes

Minutes

CITY OF NORMAN, OK AIM NORMAN COMPREHENSIVE PLAN WATER/WASTEWATER SUB-COMMITTEE Development Center, Room B, 225 N. Webster Ave., Norman, OK 73069 Friday, October 11, 2024 at 9:00 AM MINUTES The AIM Norman Comprehensive Plan Water/Wastewater Sub-Committee of the City of Norman, Cleveland County, State of Oklahoma, will meet in Regular Session at the Development Center, Conference Room B, on Friday, October 11, 2024 at 9:00 AM and notice of the agenda of the meeting was posted at the Norman Municipal Building at 201 West Gray, Development Center at 225 N Webster Ave, and on the City website at least 24 hours prior to the beginning of the meeting. CALL TO ORDER Chair Dan Bergey called the meeting to order at 9:07 am. ROLL CALL Present Dan Bergey, Chair Kyle Arthur Doris Kupfer Dr. David Sabatini Bill Scanlon (left 11:30) James Chappel (Alternate - arrived 9: 10) Absent Mark Daniels Karen Goodchild Hossein Farzaneh Dr. Robert Knox (Alternate) Consultants Cole Niblett, Garver Michael Nguyen, Garver Staff Anthony Purinton, Assistant City Attorney Chris Mattingly, Utilities Director Peter Wolbach, Staff Engineer Gay Webb, Administrative Technician Chair Dan Bergey welcomed everyone to the meeting. MINUTES Page 2024NORMAN COMPREHENSIVE PLAN WATER/WASTEWATER SUB-COMMITTEE - Friday, October AIM 11, 11

Agenda

CITY OF NORMAN, OK AIM NORMAN COMPREHENSIVE PLAN WATER/WASTEWATER SUB-COMMITTEE Development Center, Room B, 225 N. Webster Ave., Norman, OK 73069 Friday, October 11, 2024 at 9:00 AM AGENDA It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, relation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you, five (5) business days' advance notice is preferred. All AIM Sub-Committee Meetings are not regular meetings of the AIM Norman Comprehensive Plan Steering Committee, but the Steering Committee will be invited to attend, and this notice is being posted in compliance with the Oklahoma Open Meetings Act in the event of a quorum. ROLL CALL MINUTES 1. CONSIDERATION OF APPROVAL, REJECTION, AMENDMENT, AND/OR POSTPONEMENT OF THE MINUTES AS FOLLOWS: AIM NORMAN COMPREHENSIVE PLAN WATER/WASTEWATER SUB- COMMITTEE MEETING MINUTES OF SEPTEMBER 20, 2024. DISCUSSION ITEMS 2. REVIEW OF PREVIOUS WATER MASTER PLAN DISCUSSIONS. 3. DISCUSSION REGARDING THE 20-YEAR WATER CIP. 4. REVIEW OF PREVIOUS WASTEWATER MASTER PLAN DISCUSSIONS. 5. DISCUSSION REGARDING THE 20-YEAR WASTEWATER CIP. MISCELLANEOUS COMMENTS ADJOURNMENT AIM NORMAN COMPREHENSIVE PLAN WATER/WASTEWATER SUB-COMMITTEE - Friday, October 11, 2024 Page |1

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