Water Advisory Group

Water Advisory Group City of Stockton Meeting Agenda - Final Water Advisory Group Paul Sensibaugh, Chair Mary Elizabeth, Member Phillip Merlo, Member Charles Nunez, Member Donald Strongman, Member Scott Winn, Member Wednesday, September 2, 2020 3:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA ** SPECIAL ** During this time of local health concerns, City Hall has limited socially-distanced seating available to the public. Due to these concerns, you are strongly encouraged to watch the meeting online and you can submit your public comments electronically. 1. You can view the live meeting at http://www.stocktongov.com/government/oMeetings/ councilMeetings.html 2. eComment - click https://stockton.granicusideas.com/meetings to submit an eComment(s). New users must follow the instructions to create an account. Only one comment per agenda item, per person will be read into the record. 3. Email – City.Clerk@stocktonca.gov if you prefer to email your comments in. Only one comment per agenda item, per person will be read into the record. 4. Public comment voicemail - (209) 937-8459 if you wish to leave your public comment in the form of a voicemail, it will be transcribed and emailed to the City Clerk. Only one comment per agenda item, per person will be read into the record. 1. SPECIAL CALL TO ORDER/ROLL CALL 2. PLEDGE TO THE FLAG 3. PUBLIC COMMENT 4. NEW BUSINESS* 4.1 20-6967 DISCUSSION OF THE DRAFT STAFF REPORT FOR THE WATER INFRASTRUCTURE FINANCE AND INNOVATION ACT (WIFIA) LOAN AGREEMENT FOR THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT; AND RECOMMENDATION TO FORWARD DISCUSSION ITEM TO THE COUNCIL WATER COMMITTEE City of Stockton Page 1 Printed on 8/27/2020 Water Advisory Group Meeting Agenda - Final September 2, 2020 Recommended Action: RECOMMENDATION Approve forwarding the Draft Staff Report for the Water Infrastructure Finance and Innovation Act (WIFIA) Loan Agreement for the Regional Wastewater Control Facility Modifications Project, to the Council Water Committee for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Attachment A Attachment C - Draft Attachment B Attachment D - Draft Attachment C Attachment E - Draft Attachment D Attachment F - Draft Proposed Resolution 1 Attachment G - Draft Proposed Resolution - 2 4.2 20-6966 REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT UPDATE Recommended Action: RECOMMENDATION Provide update to the Water Advisory Group on the Regional Wastewater Control Facility Modifications Project. Information item only. Department: Municipal Utilities 5. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 6. 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 August 27, 2020, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 2 Printed on 8/27/2020 Water Advisory Group Meeting Agenda - Final September 2, 2020 Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a “Request to Speak Card” and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: 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(s) 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. AGENDA ITEMS: Information concerning the agenda items have been forwarded to this governing body prior to the meeting. Unless a governing body member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote. * For any person wishing to address this governing body on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. City of Stockton Page 3 Printed on 8/27/2020