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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, November 7, 2018 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:00 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 Oct. 3, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-3)
  6. 2 Intergovernmental Agreement with Flood Control District of Maricopa County and the City of Scottsdale for the Rawhide Wash Project
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 Solid Waste Cost of Service Study
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 8 INFORMATION AND DISCUSSION (ITEMS 4-7)
    Action: approved

    This item was approved.

  9. 4 Solid Waste Fleet Asset Management Program
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  10. 5 Air Quality Ozone Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  11. 6 Water Pipeline Asset Management Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  12. 7 Groundwater Well Management Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  13. 13 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  14. 14 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  15. 15 ADJOURN
    Action: Called to Order

    Adjourned at 9:58 p.m.