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HomeMy WebLinkAboutUtilities 2009-06-23 Agenda Front Sheet Distribution: J. Morrow S. Hunstock City of Tukwila K. Hougardy B. Giberson S. Kerslake P. Linder F. Iriarte M. Miotke Utilities Committee D. Robertson P. Brodin J. Pace Mayor Haggerton G. Labanara C. Parrish J. Hernandez R. Larson B. Arthur Kathy Hougardy, Chair R. Berry M. Cusick File Copy K. Matej P. Lau Single side to Dana Pam Linder D. Speck M. Mathia 3 Extra Copies 4 C. O'Flaherty S. Anderson e-mail to B.Saxton, Dennis Robertson M. Hart J. Howat C. O'Flaherty, M. S. Norris B. Still Hart, K. Narog, S. N. Olivas R. Still Norris and S. Kirby AGENDA TUESDAY, JUNE 23 2009 Time: 5:00 PM Place: Conference Room #1 Item Recommended Action Page I. Current Agenda Review I. II. Presentation(s) II. III. Business Agenda III• A. 2009 Small Drainage Program A. Forward 7/13/09 C.O.W. Pg. 1 Construction Mananagment Supplement and 7/20/09 Regular B. Gilliam Creek Basin Stormwater Overflow B. Forward 7/13/09 C.O.W. Pg. 5 Consultant Selection and Design Agreement and 7/20/09 Regular C. NPDES Program C. Forward 7/13/09 C.O.W. Pg. 19 Consultant Selection and Agreement and 7/20/09 Regular D. Ordinance Amending TMC Chapter 14 D. Forward 7/13/09 C.O.W. Pg. 31 Sewer Discharge of Fats, Oils and Greases and 7/20/09 Regular E. 2008 Drinking Water Quality Report E. Information Only Pg. 35 F. Ordinance AT T Franchise Agreement F. Forward 7/13/09 C.O.W. Pg. 39 Renewal and 7/20/09 Regular IV. Old Business IV. Future Agendas: Next Scheduled Meeting: Tuesday, July 14, 2009 Committee Goals: Study the feasibility and implementation of televised City Council meetings. Continue to foster relationships within local, regional, and state entities that encourage opportunities for joint partnership and outreach. The City of Tukwila strives to accommodate individuals with disabilities. Please contact the Public Works Department at 206- 433 -0179 for assistance.