Water Subcommittee

City of Rialto Regular Meeting - Final Water Subcommittee Wednesday, October 27, 2021 10:00 AM CALL TO ORDER ROLL CALL PUBLIC COMMENTS REVIEW/APPROVAL OF MINUTES 21-0784 Minutes from the September 20, 2021, meeting. DISCUSSION ITEMS 1 21-0771 WaterSMART Program Application for the Advanced Metering Infrastructure (AMI) project. 2 21-0772 Extraterritorial Wastewater Service Agreement with Chandi Enterprises, LLC, for the property located at 10951 Cedar Avenue, Bloomington. 3 21-0765 Final Construction Work Authorization (FCWA) for the Sycamore Sewer Lift Station Upgrade Project in the Amount of $1,056,875. 4 21-0769 First Amendment to the Dopudja and Wells Consulting’s Professional Services Agreement to Provide Additional Recurring Services and Staff Support Assistance for the Rialto Utility Authority and Utilities Division. 5 21-0778 Discussion on Water and Wastewater Security and a Request for Proposal Approach 6 21-0777 Discussion on Microgrid and the Basis of Design Report 7 21-0775 Rialto Utility Authority Financial Update UPDATES Page 1 Printed on 10/21/2021 Water Subcommittee Regular Meeting - Final October 27, 2021 8 21-0774 Updates · Septic Systems in the City of Rialto · State Water Resources Control Board Arrearages Application · Lake Rialto Preliminary Design and Potential Grant Submittals · RWS Memorandum to Water Subcommittee Regarding Meter Reading Next Water Subcommittee Meetings · November 24, 2021 · December 22, 2021 Next Subcommittee Meetings - To be Determined ADJOURNMENT Page 2 Printed on 10/21/2021