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 Wednesday, October 19, 2016 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA ** SPECIAL ** 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 16-3086 APPROVAL OF COMMITTEE MINUTES Recommended Action: Approve the minutes from the September 8, 2016, Council Water Committee meeting. Department: Municipal Utilities Attachments: 2016-09-08 Minutes for Approval 3.2 16-3087 CONSIDER RECOMMENDING TO COUNCIL THE AWARD OF THE PROGRESSIVE DESIGN-BUILD CONTRACT FOR THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT Recommended Action: RECOMMENDATION Approve forwarding the Progressive Design-Build Contract for the Regional Wastewater Control Facility Modifications Project to the City Council for consideration and approval. Department: Municipal Utilities 4. ADJOURNMENT City of Stockton Page 1 Printed on 10/18/2016 Council Water Committee Meeting Agenda - Final October 19, 2016 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 October 18, 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 10/18/2016