Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, July 1, 2013 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    May 20, 2013 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.     Airport SREF Appropriation

       B.    Lawson Creek Lift Station CIP Transfer

       C.    Water & Wastewater CIP Appropriation

V.    INFORMATION ITEMS

       A.   Biosolids Management Decision Matrix

              1.    Biosolid Management System Alternatives Study

              2.    Matrix

       B.   Water Utility Report

       C.   Downtown Construction Projects Update

VI.     CONTRACTS DIVISION ACTIVITY REPORT

VII.    ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      August 5, 2013