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Water Subcommittee

Regular Meeting

Rialto, CA · August 29, 2023

Agenda

Agenda

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Regular Meeting - Final Tuesday, August 29, 2023 Rialto City Hall, Council Chambers, 150 S. Palm Ave. Rialto CA 92376 Water Subcommittee Water Subcommittee Regular Meeting - Final August 29, 2023 CALL TO ORDER ROLL CALL PUBLIC COMMENTS REVIEW/APPROVAL OF MINUTES WS-23-789 Minutes from the July 26, 2023 Meeting Attachments: WS-23-_Meeting Minutes 7-26-23.pdf PRESENTATIONS REPORTS/DISCUSSION ITEMS WS-23-782 Present Marketing Campaign for the Service Line Warranty of America Program and Amendment Number No. 1 to the Marketing License Agreement Attachments: 1 - Attachment 1 - SLWA - Subcomittee Presentation.pptx 1 - Attachment 2 - City of Rialto_Rialto Utility Authority Amendment 1.docx 1 - Attachment 3 - Original Signed Agreement.pdf WS-23-785 Provide staff feedback on the Water and Wastewater Rate Study. (ACTION) WS-23-786 Provide staff feedback on the Draft Public Engagement Strategy (PES). (ACTION) Attachments: Public Engagement Strategy.pdf WS-23-787 Water Subcommittee request for information . (ACTION) Attachments: Attachment 1_Water FIP Project Status List.pdf Attachment 2_Wastewater FIP Project Status List.pdf Attachment3_RIALTO_ Projects and Funding Opportunity Spreadsheet_2023 08 09.pdf Attachment_4San Bernardino Valley Receives $5.7 Million from Urban Drought Relief Grant Program - A WS-23-784 Third Amendment to Professional Services Agreement with Dopudja Wells Consulting for Additional Services for the As-Needed Support Activities, Water Supply Assessment, Rialto Habitat Nature Center, and IEUA Effluent Monetization. (ACTION) Attachments: 4 - DWC Proposal for Foothill Central SP WSA.pdf City of Rialto Page 2 Printed on 8/25/2023 Water Subcommittee Regular Meeting - Final August 29, 2023 WS-23-772 First Amendment to Professional Services Agreement with Enplanners for Additional CEQA Services for the WIFIA Application and the Rialto Habitat Nature Center. (ACTION) Attachments: Enplanners Contract Amend 1 - 08-14-23.pdf UPCOMING MEETINGS/OTHER DISCUSSION ITEMS ADJOURNMENT City of Rialto Page 3 Printed on 8/25/2023

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