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PUBLIC WORKS COMMITTEE 2015/11/16 AgendaPUBLIC WORKS COMMITTEE MEETING MONDAY, NOVEMBER 16, 2015 – 5:00 P.M. CITY HALL – COUNCIL CHAMBERS CONFERENCE ROOM AGENDA I. ROLL CALL/CALL TO ORDER Cathy Waldeck, Chairman Stanford Tack Michelle Moreno Timothy Newman II. APPROVAL OF THE OCTOBER 5, 2015 PUBLIC WORKS COMMITTEE MEETING MINUTES III. REVIEW AND APPROVAL OF A PROPOSAL TO USE CITY LAND AT THE COMPOST CENTER IN EXCHANGE FOR SERVICES PROVIDED TO THE CITY – MICHAEL THOMAS IV. REVIEW AND APPROVAL OF THE PROPOSED F.Y. 2017 CAPITAL EQUIPMENT – MICHAEL THOMAS V. REVIEW OF THE EAST SIDE TRAIN STATION’S INTERIOR PROJECT CONSTRUCTION MANAGEMENT PROPOSAL – MIKE STRONG VI. OPPORTUNITY FOR PUBLIC COMMENT VII. NEXT MEETING – SPECIAL PUBLIC WORKS COMMITTEE MEETING – WEDNESDAY, JANUARY 27, 2016 – 5:00 P.M. AT MUNICIPAL SERVICES • REVIEW BIDS & RECOMMEND APPROVAL TO CITY COUNCIL OF WATER PLANT MEMBRANE MANUFACTURER • REVIEW & RECOMMEND APPROVAL OF DESIGN PROPOSAL FROM STRAND ASSOCIATES VIII. ADJOURNMENT