PUBLIC WORKS COMMITTEE 2015/11/16 PacketPUBLIC 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