Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Susan Lofthus, Chair Elbert H. Holman, Jr., Vice Chair Dan Wright, Member Vacant, Alternate Member Thursday, April 14, 2016 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 16-2551 GENERAL STATUS UPDATES: WATER Recommended Action: RECOMMENDATION Updates regarding Proposition 218 Process; Public information sessions on April 25, May 9, and May 18; and Water conservation target reduced by the State from 28% to 26%. Informational item, no action required. Department: Municipal Utilities 3.2 16-2552 GENERAL STATUS UPDATES: WASTEWATER Recommended Action: RECOMMENDATION Updates regarding Regional Water Quality Control Board Inspection on March 9, 2016; and Progressive Design/Build Project Contract. Informational item, no action required. Department: Municipal Utilities 3.3 16-2553 GENERAL STATUS UPDATES: WASTEWATER COLLECTIONS Recommended Action: RECOMMENDATION Updates regarding Final California Sportfishing Protection Alliance Report due April 15; and Collection Systems Asset Management Program. Informational item, no action required. Department: Municipal Utilities 3.4 16-2554 GENERAL STATUS UPDATES: STORMWATER Recommended Action: RECOMMENDATION Update regarding Draft Regional National Pollution Discharge Elimination System Permit. Informational item, no action required. City of Stockton Page 1 Printed on 4/11/2016 Council Water Committee Meeting Agenda - Final April 14, 2016 Department: Municipal Utilities 3.5 16-2558 APPROVAL OF COMMITTEE MINUTES Recommended Action: Approve the minutes from the March 10, 2016 Council Water Committee meeting. Department: City Clerk Attachments: 2016-03-10 Minutes for Approval CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on April 11, 2016, in compliance with the Brown Act. Bonnie Paige, CMC By: ________________________________ Deputy 4. ADJOURNMENT All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 4/11/2016