HomeMy WebLinkAboutUtilities 2013-09-16 COMPLETE AGENDA PACKETCity of Tukwila
Utilities Committee
• Joe Duffie, Chair
• Allan Ekberg
• Verna Seal
propOSed
®�� ° AGENDA
Distribution:
J. Duffie
A. Ekberg
V. Seal
K. Hougardy
D. Robertson
Mayor Haggerton
D. Cline
K. Matej
L. Humphrey
B. Giberson
F. Iriarte
R. Tischmak
G. Labanara
P. Brodin
S. Kerslake
Clerk File Copy
2 Extra
A. Le (e -mail pkt. pdf)
e -mail cover to:
C. O'Flaherty, D.
Alm berg, B. Saxton,
S. Norris, M. Hart,
D. Robertson
MONDAY, SEPTEMBER 16, 2013
5:00 PM in Conference Room #1 (6300 Bldg.)
Next Scheduled Meeting: Monday, October 7, 2013
46. The City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
Item
Recommended Action
Page
1.
PRESENTATION(S)
2.
BUSINESS AGENDA
a) Proposed 2014 — 2019 Capital Improvement Program Water,
Sewer, Surface Water CIP Projects and Attachments D, E, & F
a)
Information Only
Pg. 1
3.
ANNOUNCEMENTS
4.
MISCELLANEOUS
Future Agendas:
- Adoption of SWCP
Next Scheduled Meeting: Monday, October 7, 2013
46. The City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
p
906
City of Tukwila
Jim Haggerton, Mayor
Department of Public Works Bob Giberson, P.E., Director
TO: Mayor Haggerton
Utilities Committee
FROM: Bob Giberson, Public Works Directo
By: Gail Labanara, Public Works Analyst
DATE: September 13, 2013
SUBJECT: Proposed 2014 — 2019 Capital Improvement Program
Water, Sewer, Surface Water CIP Projects and Attachments D, E, & F
Please bring your Proposed 2014 — 2019 Financial Planning Model and Capital
Improvement Program book.
ISSUE
Review the 2014-2019 Proposed Capital Improvement Program (CIP) Water, Sewer, and
Surface Water Enterprise Funds.
DISCUSSION
As requested by Council, Utilities Committee and staff will review the Proposed 2014 CIP
and specifically, the 2014 CIP Attachments D, E, and F for the Water, Sewer, and Surface
Water Enterprise funds.
The Water, Sewer, and Surface Water Comprehensive Plans are scheduled to be
completed this year and additional utility projects will be forthcoming, as well as an analysis
of each utility's financial stability.
RECOMMENDATION
For information only.
W:\PW Eng\OTHER\Gail Labanara\Info Memo Proposed 2014 CIP 401, 402, 412 Review 09-13-13.docx
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