Wednesday, April 1, 2015 - 1:00 pm, Orting City Hall, Meeting Room Call Meeting to Order Approval of Minutes Guests & Policy Issues Garbage Cans Code Enforcement Officer Larry Isenhart – Water Utilities CIP Water System Plan JC Hungerford – – Orville Rd E - Easement Request - Sam Colorossi Small System Preconstruction Activities Grant SCADA Optimization & VFD (Variable Frequency Drives) Well #1 JC Hungerford – WSDOT Franchise Agreement Dean Kaelin – Upper Harman Springs Tank Decommissioning Water System Plan Update Wastewater Utilities CIP Wastewater System Plan JC Hungerford – – I&I Projects Rehabilitation sites: - JC Hungerford – Rainier Lane SE (100 Block) WWTP Energy Audit JC Hungerford – High Cedars Force Main JC Hungerford – Solids Recovery/Dewatering and Application JC Hungerford – Solids Upgrade Fish Consumption/WQS Amendment Analysis Mark Bethune – Stormwater Utilities CIP Stormwater System Plan JC Hungerford – – Calistoga Setback Levee: Site Progress Project Management Controls Bridge St Side Channel Reconnection Project Ken Wolfe – Confirmation of Committee Recommendation for Council Approval (see attachment) Mt. View Estates Stormwater Project Dean Kaelin – Capital Facilities Update Capital Facilities Asset Management Plan Mark Bethune Update from Technology Committee – New Public Works Shop Mark Bethune On hold – – Operations and Maintenance Updates Dean Kaelin – Fire Department-Hydrant SOP Round Table Adjourn
Wednesday, April 1, 2015 - 1:00 pm, Orting City Hall, Meeting Room Call Meeting to Order Approval of Minutes Guests & Policy Issues Garbage Cans – Code Enforcement Officer Larry Isenhart Water Utilities CIP – Water System Plan – JC Hungerford Orville Rd E - Easement Request - Sam Colorossi Small System Preconstruction Activities Grant SCADA Optimization & VFD (Variable Frequency Drives) Well #1 – JC Hungerford WSDOT Franchise Agreement – Dean Kaelin Upper Harman Springs Tank Decommissioning Water System Plan Update Wastewater Utilities CIP – Wastewater System Plan – JC Hungerford I&I Projects – Rehabilitation sites: - JC Hungerford Rainier Lane SE (100 Block) WWTP Energy Audit – JC Hungerford High Cedars Force Main – JC Hungerford Solids Recovery/Dewatering and Application – JC Hungerford Solids Upgrade Fish Consumption/WQS Amendment Analysis – Mark Bethune Stormwater Utilities CIP – Stormwater System Plan – JC Hungerford Calistoga Setback Levee: Site Progress Project Management Controls Bridge St Side Channel Reconnection Project – Ken Wolfe Confirmation of Committee Recommendation for Council Approval (see attachment) Mt. View Estates Stormwater Project – Dean Kaelin Capital Facilities Update Capital Facilities Asset Management Plan – Mark Bethune Update from Technology Committee New Public Works Shop – Mark Bethune – On hold Operations and Maintenance Updates – Dean Kaelin Fire Department-Hydrant SOP Round Table Adjourn
Public-Works-Committee-Agenda-4-1-15.docx