AGENDA
PUBLIC WORKS COMMISSION
CITY OF HUNTINGTON BEACH
Wednesday, November 19, 2008 – 5:00 PM
City Council Chambers
2000 Main Street
Huntington Beach, CA 92648
PLEDGE OF ALLEGIANCE
ROLL CALL Harlow, Kirkorn, Mason, McGovern, Rivera, Siersema, Spencer
PRESENTATIONS-COMMENDATIONS
C-1. Minutes of October 22, 2008
D. ORAL COMMUNICATIONS
Public Comments – the Public Works Commission welcomes public comments on all items on this agenda or of community interest. Three minutes per person, time may not be donated to others. Commission on this date can take no action on any item not on the agenda. This is the time to address Commission regarding items of interest or agenda items other than public hearings. Communications on agenda items will be scheduled such that public comments may be received as close to 5:00 p.m. as possible.
E. DIRECTOR’S ITEMS
E-1. Discuss December meeting time and Annual Holiday Lunch, December 17, 2008.
F. INFORMATION ITEMS
F-1. Active Capital Project Report – An update on active capital projects is presented for the Commission’s information. Project information, including description, location maps and funding sources can be found in the FY 2008/09 Capital Improvement Program notebook, or on the city’s website under Current Budget information--What’s New.
F-2. Upcoming City Council Study Sessions - The City Council conducts public Study Sessions on the evenings of City Council meetings, normally beginning at 4:00 p.m., in Room B-8. A tentative listing of upcoming sessions is submitted for the Commission’s information.
G. ADMINISTRATIVE ITEMS
G-1. Sewer Lift Station 24 – Advertise Sewer Lift Station #24 Rebuild; CC-1277- Plans and specifications for Sewer Lift Station #24 Rebuild; CC1277, are in final preparation. Staff requests recommendation of this project to the City Council.
Funding Source: Funds are budgeted in the Sewer Service Charge Fund, Sewer Lift Station 51189001. The engineer’s cost estimate for this project is $1.7 million for the construction of Sewer Lift Station #24.
Recommended Action Motion to recommend to the City Council Sewer Lift Station #24 Rebuild; CC-1277.
WRITTEN COMMUNICATIONS
COMMISSION AND STAFF COMMENTS
ADJOURNMENT
NEXT PUBLIC WORKS COMMISSION MEETING
December 17, 2008, 5:00 p.m. City Council Chambers