Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Susan Lofthus, Chair Elbert Holman, Vice Chair Dan Wright, Member Michael Blower, Alternate Member Thursday, September 8, 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 16-3005 WATER ADVISORY GROUP QUARTERLY REPORT Recommended Action: RECOMMENDATION Update from Water Advisory Group (WAG) Chairperson regarding WAG meeting discussions. Informational item, no action required. Department: Municipal Utilities 3.2 16-2988 GENERAL STATUS UPDATES: WATER Recommended Action: RECOMMENDATION Update regarding the water rate increase implementation; lead and copper water testing. Informational item, no action required. Department: Municipal Utilities 3.3 16-2989 GENERAL STATUS UPDATES: WASTEWATER Recommended Action: RECOMMENDATION Update regarding Progressive Design/Build Project Contract. Informational item, no action required. Department: Municipal Utilities 3.4 16-2991 WASTEWATER COLLECTIONS Recommended Action: RECOMMENDATION Presentation on the Gravity Sewer Collection System Sanitary Sewer Overflows and Asset Management and Master Plan for the Committee's consideration, review, and discussion. It is recommended that the Committee forward this item to Council for consideration and approval. City of Stockton Page 1 Printed on 9/1/2016 Council Water Committee Meeting Agenda - Final September 8, 2016 Department: Municipal Utilities 3.5 16-2990 GENERAL STATUS UPDATES: STORMWATER Recommended Action: RECOMMENDATION Update regarding Regional National Pollution Discharge Elimination System Permit for Municipal Separate Storm Sewer Systems (MS4). Informational item, no action required. Department: Municipal Utilities 3.6 16-2987 APPROVAL OF COMMITTEE MINUTES Recommended Action: Approve the minutes from the August 11, 2016, Council Water Committee meeting. Department: Municipal Utilities Attachments: 2016-08-11 Minutes for Approval 4. ADJOURNMENT 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 September 1, 2016, in compliance with the Brown Act. Bonnie Paige, CMC By: ________________________________ Deputy 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 9/1/2016