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Posted by: Kim_Hamilton on 09/14/2010 10:59 AM Updated by: Granger_Hamilton on 09/15/2010 09:27 PM
Expires: 01/01/2015 12:00 AM
:

Angels Camp Infrastructure/Facilities Meeting This Friday September 17th

Angels Camp, CA....The City of Angels Camp Infrastructure/Facilities Committee will hold a meeting this Friday September 17th at 8:30am at the Angels Camp Fire House. Full agenda is enclosed...



INFRASTRUCTURE/FACILITIES
COMMITTEE
AGENDA
Friday, September 17, 2010

8:30 A. M.

ANGELS CAMP FIRE HOUSE
1404 Vallecito Road
Angels Camp, CA

Committee Members:
Jack Lynch, Rick Downey, Dave Richards, Jon Kitchell, Garett Walker, Gary Ghio, David Hanham, Steve Flaigg, Gary Croletto and Mary Kelly


PUBLIC COMMENT


1. BRET HARTE HIGH SCHOOL AQUATIC CENTER: Update on water, wastewater and spill control projects (continued from July) – Steve Flaigg, Jon Kitchell, Garett Walker

2. WATER PLANT PROJECTS (continued from August meeting)
a. Status of replacement of Combined Flow Meter – Gary Ghio
b. Elimination of overflow from Settling Basin Garett Walker
c. Status of Water Treatment Plant Priority Projects Gary Ghio/Garett Walker
d. Review of water production and water delivered units – Garett Walker
e. Alternate water source/supply program at UPA – Dave Richards

3. WASTEWATER SYSTEM PROJECTS (continued from August meeting)
a. Status and Charting of Wastewater Plant Phase III Projects – Gary Ghio/Garett Walker
b. Influent flow meter project status – Gary Ghio
c. Groundwater Monitoring Well Installation Update – Garett Walker
d. Sludge Disposal Update –Garett Walker
e. Belt Filter Press – Garett Walker

4. SEWER PROJECTS (continued from August meeting)
a. 2010 Sewer Rehab Project: Easement Identification - Gary Ghio
b. Purchase of Van for TV’ing Sewer Lines – Jon Kitchell/Dave Richards
c. Odor on Finnegan Lane – Jon Kitchell
d. Funding options for Finnegan Lane Project – Gary Ghio

5. NEEDS ASSESSMENT (AUDIT) FOR WATER AND WASTEWATER PLANTS (continued from August meeting) - Dave Richards

6. PROPOSITION 1B FUNDING – Steve Flaigg
a. Transit Transfer Station (continued from August meeting)
b. Proposition 1B funding and potential projects

7. TRAFFIC MITIGATION FEE PROGRAM (continued from August meeting) – Dave Hanham, Planning Director

8. SR 4 BYPASS – UPDATE ON CALTRANS TRAVELER SIGN POSTINGS (continued from August meeting) – Dave Hanham

9. STATUS OF CITY AND COUNTY DISCUSSIONS RE: SPHERE OF INFLUENCE (LAFCO) (continued from August meeting) – Dave Hanham

10. STAFFING COVERAGE AT WATER AND WASTEWATER PLANTS (continued from August meeting) – Dave Richards

11. REPAIR OF LEAKING PRESSURE RELIEF VALVES ON WATER FILTER TANKS – Garett Walker

12. RESPONSE TO LETTER OF JULY 27, 2010 FROM STATE WATER RESOURCES CONTROL BOARD – Dave Richards

13. DISCUSS ‘PAY AS YOU GO’ FEE POLICY FOR WATER RATES – Jack Lynch

14. DISCUSS NEW PROGRAM OF BEST PRACTICES FOCUS GROUP OF THE JOINT POWERS INSURANCE AUTHORITY – Jack Lynch

15. STAFF UPDATES

ONGOING ITEMS

16. DOWNTOWN PARKING LOT RESURFACING PROJECT – Gary Ghio

17. DOWNTOWN WASTEWATER COLLECTION SYSTEM IMPROVEMENT STUDY REPORT– Gary Ghio

18. NORTH ANGELS TRUNK LINE– Gary Ghio

19. SIDEWALK UPDATE – Gary Ghio

20. SR 49 ACCESS MANAGEMENT PLAN – Dave Hanham

21. FUTURE NEEDS FOR WATER TREATMENT AND DISTRIBUTION (continued from August meeting) – Garett Walker

22. FUTURE NEEDS FOR WASTEWATER AND COLLECTIONS (continued from August meeting) – Garett Walker

23. ANGELS CREEK TRAIL – Dave Hanham



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