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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, October 3, 2018 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee held a brief meeting on October 3, 2018, lasting just 10 minutes. The committee approved a license agreement for 100 additional mobile solar generators and approved previous meeting minutes. Most planned discussion items were not addressed during the meeting.

Key Decisions

  • License Agreement for 100 Mobile Solar Generators Approved
  • September 5, 2018 Meeting Minutes Approved
  • National Flood Insurance Program Community Rating System Discussed

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:03 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on Sept. 5, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEM 2)
  6. 2 License Agreement for an Additional 100 Mobile Solar Generators
    Consent Action
    Action: Item Approved

    Item Approved.

  7. INFORMATION ONLY (ITEM 3)
  8. 3 Refuse Body Repair Contract Update
    Information Only
    Action: Item Discussed

    Item Not Discussed.

  9. INFORMATION AND DISCUSSION (ITEMS 4-5)
  10. 4 Phoenix Food Day 2018
    Information and Discussion
    Action: Item Discussed

    Item Not Discussed.

  11. 5 National Flood Insurance Program Community Rating System
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  12. 12 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  13. 13 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  14. 14 ADJOURN
    Action: Called to Order

    Adjourned at 9:13 a.m.