Transportation and Environment Committee (T&E)

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Transportation and Environment Committee (T&E) Committee Members Magdalena Carrasco, Chair Tam Nguyen, Vice-Chair Sergio Jimenez, Member Lan Diep, Member Sylvia Arenas, Member Committee Staff Kip Harkness, City Manager's Office Kevin Fisher, City Attorney's Office Ragan Henninger, Mayor's Office Louis Osemwegie, City Clerk's Office Monday, April 2, 2018 1:30 PM W118-120 (a) Call to Order and Roll Call (b) Review of Work Plan Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. 1. CC 18-084 Actions Related to San Jose Water Company. (Environmental Services) Recommendation: REQUEST DEFERRAL TO MAY 7, 2018 Attachments Memorandum (c) Consent Calendar (d) Reports to Committee City of San José Page 1 Printed on 4/2/2018 Transportation and Environment Agenda April 2, 2018 Committee (T&E) 1. CC 18-083 Open Audit Recommendations from the Audit of Environmental Services Department Consulting Services. (City Auditor) Recommendation: Review and accept the status of open audit recommendations from the September 2017 Audit of Environmental Services Department Consulting Services: Agreements Require Additional Oversight. Attachments Memorandum 2. CC 18-085 SCVWD Purified Water Program Update. (Environmental Services) Recommendation: Accept the informational report on the Santa Clara Valley Water District's Expedited Purified Water Program. Attachments Memorandum Attachment A Attachment B Presentation 3. CC 18-082 San José - Santa Clara Regional Wastewater Facility Capital Improvement Program Semiannual Status Report. (Environmental Services/Public Works) Recommendation: Accept the semiannual status report on the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program for the period of July 2017-December 2017. Attachments Memorandum Attachment Presentation 4. CC 18-081 Bike Plan 2020 & Trail Network Annual Update. (Department of Transportation / Parks, Recreation and Neighborhood Services) Recommendation: Accept the Bike Plan 2020 and Trail Network Annual Update. Attachments Memorandum Attachment Presentation • Open Forum Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. • Adjournment City of San José Page 2 Printed on 4/2/2018 Transportation and Environment Agenda April 2, 2018 Committee (T&E) Thank you for taking the time to attend today's meeting. For Committee meeting schedules, Agendas, Staff Reports, other associated documents and Committee contact information, please visit http://www.sanjoseca.gov/index.aspx?NID=399. Click on the link for the Committee in which you are interested. Committee Meetings are televised live and rebroadcast on Channel 26. To arrange an accomodation under the American with Disabilities Act to participate in this public meeting, please call (408) 535-8150 at least three business days before the meeting. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the Office of the City Clerk, 200 East Santa Clara Street, 14th Floor, San Jose, California, 95113, at the same time that the public records are distributed or made available to the legislative body. City of San José Page 3 Printed on 4/2/2018