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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

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee held a routine meeting where they approved agreements for flood control and waste management studies. The committee also discussed updates on solid waste fleet management, air quality, water pipeline maintenance, and groundwater well management, but took no action on these items.

Key Decisions

  • Rawhide Wash Project - Flood Control Agreement Approved
  • Solid Waste Cost of Service Study Approved
  • Solid Waste Fleet Asset Management Program Discussed (no action)
  • Water Pipeline Asset Management Update Discussed (no action)
  • Groundwater Well Management Update Discussed (no action)

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.