A detailed Commission packet is available for review in the Library and the City Clerk's Office.

 
 

In accordance with the Americans with Disabilities Act, Room 280A is wheelchair accessible and is equipped with audio equipment for the hearing impaired. If you need special assistance to attend this meeting, please notify the Public Works Department at (310) 285-2461. Please notify the Public Works Department at least forty-eight (48) hours prior to the meeting if you require captioning service so that reasonable arrangements can be made.

 
 
 
CITY OF BEVERLY HILLS
Room 280A
455 North Rexford Drive
Beverly Hills, CA 90210


PUBLIC WORKS COMMISSION REGULAR MEETING


AGENDA


Thursday, July 14, 2016
8:00 a.m.




OPEN MEETING

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMUNICATIONS FROM THE AUDIENCE



GUIDE FOR PERSONS INTENDING TO SPEAK

This guide has been prepared as an aid so that you will be able to express your opinions briefly and clearly before the Commission and thus increase the effectiveness of your presentation. Remarks are limited to 3 minutes unless extended by the Chair.

1. State your Name and Address.

2. State your Organization if you represent any.

3. Your Statement should include all pertinent facts within your knowledge. It is important to discuss only those matters relating to the hearing and to tie your discussion of the facts directly to the decision you wish the Commission to reach.

Written Testimony
In order to have written material included in the Commissioners’ mailed Agenda Packet, the material must be delivered to the Public Works Building no later than 8 calendar days before the date of the Meeting.
Written material that is presented after this date and up to 5:00 p.m. on the day before the Meeting, will be included in the Commissioners’ Agenda folders, but may not be reviewed by individual Commissioners due to the amount of material that the Commissioners have to review for the Agenda.



APPROVAL OF AGENDA

CONSENT CALENDAR

1. Consideration of the Minutes of the special meeting of June 2, 2016.

Consideration of the Minutes of the special meeting of June 2, 2016. 

REPORTS FROM PRIORITY AGENCIES

Operations Reports from City Departments, Consultants and Outside Agencies

* Metropolitan Water District (MWD) Director

CONTINUED BUSINESS

2. Capital Assets – Capital Improvement & Major Projects

a. Reverse Osmosis Water Treatment Plant Rehabilitation

b. Shallow Groundwater Wells

c. Greystone Reservoir Rehabilitation

d. Cabrillo Reservoir

e. Santa Monica Boulevard Reconstruction

f. Metro Subway Extension

Capital Assets - Capital Improvement & Major Projects

3. Solid Waste Franchise

Solid Waste Franchise

4. Conservation Program & Policy Update

Conservation Program & Policy Update

5. Water Supply Exaction Fee

Water Supply Exaction Fee

6. Sub-metering Ordinance

Sub-metering Ordinance

NEW BUSINESS

7. Review and Recommendation on Water Capacity Charge (WCC) Implementation Issues

Review and Recommendation on Water Capacity Charge (WCC) Implementation Issues

8. 2015 Consumer Confidence Report

2015 Consumer Confidence Report

PROJECT UPDATES & STATUS ITEMS

9. Public Works Commission Ad-Hoc Subcommittees

Public Works Commission Ad-Hoc Subcommittees

10. Specific Information and Department Updates

Specific Information and Department Updates

COMMUNICATIONS FROM THE COMMISSION

* Chair’s Report

* Mayors Cabinet Meeting

* Comments from Commissioners

COMMUNICATIONS FROM STAFF

*Director’s Report

*Upcoming Events

ADJOURNMENT