HomeMy Public PortalAbout20081113InfrAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
November 13, 2008
5:30 P.M.
Approve the minutes of the October 23, 2008 Meeting
I. PROPOSED WATER AND SEWER RATES
A. Recommended Rate
B. Schedule
1. Council Workshop/Public Meeting on November 4, 2008 at 7 pm.
2. City Council – December 11, 2008
II. GROUNDWATER WITHDRAWAL PERMIT
A. Revised Draft Permit
1. .916 MGD Monthly average effective March 31, 2010
2. “Eventual Completion and Use of the Selected Alternate Watersource by
March 31, 2010”
3. E-mail to Jeff Larson
B. Items Required by EPD to be submitted no later than December 31, 2008
1. Water Conservation Education Program
2. Conservation – Oriented Water Rate Structure
3. Outdoor Watering Schedule
4. Meter Calibration, Repair and Replacement Program
5. Water Loss Control Program
III. 14TH STREET DRAINAGE DESIGN
A. Advertising November 6 and 20
B. Bid Date December 9; 10:00 AM
C. Recommendation to Council December 11
D. Notice to Proceed – Early January, 2009
E. Permit Status
IV. DOT GRANTS
A. Safe Route to Schools – Jones and 8th Street
B. State Aid – 2nd Avenue, Van Horn and Lovell Streets
V. FT. SCREVEN WATERLINE
A. Project Status
VI. WASTEWATER TREATMENT PLANT
A. Grit Removal and Odor Control
1. Bid Date – November 20th; 2:00 P.M.
2. Six Contractors and three suppliers holding plans
B. Watershed Assessment
1. Sampling Continuing
C. WWTP Expansion
1. Antidegradation Review Approved by EPD
2. Still no response from EPD on Phosphorous Limit
3. Design Development Report (DDR) is next step