HomeMy Public PortalAbout20080410INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
April 10, 2008
5:30 pm
Approve the minutes of the previous meeting
I. FT. SCREVEN WATERLINES
A. Recommendation of Award
B. Landfill Issues
C. GEFA Loan Status
II. WATER AND SEWER RATE STUDY
III. GROUNDWATER WITHDRAWAL PERMIT
A. Special Conditions Fee Proposal
IV. WASTEWATER TREATMENT PLANT
A. Antidegradation Review
1. Submitted to EPD on March 6, 2008
2. Awaiting EPD’s comments
3. Will require a 30 day public notice and comment period
B. Watershed Assessment
1. Monitoring Plan Approved by EPD
2. Proposed Sampling Schedule Submitted to Joe Richardson
C. Phosphorous Study
1. Preliminary Feedback received from Equipment Manufacturer
D. Grit Removal and Odor Control
1. Under Design
2. EPD Submittal Mid May
3. Funding Mechanism
E. Wasteload Allocation
1. HGBD has requested an extension
2. Also requested written justification for the proposed phosphorus limit
VI. TYBRISA/STRAND UPDATE
VII. UPDATE ON TE GRANT FOR HWY 80 SIDEWALK IMPROVEMENT PROJECT AND ADA
RAMPS
1. New TE Agreement with New Funding
VIII. PROPERTY OWNER’S CONCERNS REGARDING THE HEIGTH OF THE PALM TREE
PLANTING AT THE END OF 17TH STREET AND THE POTENTIAL FOR BLOCKING THE VIEW
OF THE OCEAN IN THE FUTURE.