HomeMy WebLinkAbout2015-07-14 Utilities MinutesCity Of Tukwila
• Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
July 14, 2015 — 5:30 p.m. — Foster Conference Room, 6300 Building
PRESENT
Councilmembers: Kate Kruller, Acting Chair; Verna Seal, Joe Duff ie (Absent: Dennis Robertson,
De'Sean Quinn)
Staff: Bob Giberson, Gail Labanara, Greg Villanueva, Frank Iriarte, Laurel Humphrey
CALL TO ORDER: Acting Chair Kruller called the meeting to order at 5:30 p.m
I. PRESENTATIONS
II. BUSINESS AGENDA
A. Grant Application: NPDES Program
Staff is seeking Committee approval to submit an application for a 2015 -2017 Municipal
Stormwater Capacity - Building Grant for NPDES and Surface Water project funding. The 2015
State Legislature has approved funding in the amount of $50,000 for local governments covered
by the NPDES Phase I and II Stormwater permits. Local matching funds are not required.
UNANIMOUS APPROVAL.
III. MISCELLANEOUS
B. Committee Work Plan Review
Staff noted that plans are underway for a lift station tour.
Meeting adjourned at 5:35 p.m.
Next meeting: Tuesday, July 28, 2015 — 5:30 p.m. — Foster Conference Room
Committee Chair Approval
Minutes by LH, Reviewed by GL