Details Meeting Name: Regional Water Quality Committee Agenda status: Final Without Extra Items Meeting date/time: 4/1/2015 3:00 PM Minutes status: Final Without Extra Items   Meeting location: Room 1001 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 2015-B0029 1 7 Briefing Resolution to Approve the 2015 Work Plan for the Regional Water Quality Committee Presented   Action details Video 2015-B0060 1 8 Briefing Updating the Regional Wastewater Services Plan and selecting Subcommittee membership Presented   Action details Video 2015-0146 1 9 Ordinance AN ORDINANCE establishing the grant award criteria and process for the WaterWorks grant program in accordance with the 2015/2016 Biennial Budget Ordinance, Ordinance 17941, Section 110, Proviso P2; and authorizing the release of $2,000,000. Recommended Do Pass Substitute Pass Action details Video 2015-0103 1 10 Motion A MOTION approving a work plan for utilizing an expert review panel to provide review and recommendations regarding optimization, cost control measures, risk management and risk mitigation for combined sewer overflow control projects and the wastewater conveyance and treatment system in accordance with the 2015/2016 Biennial Budget Ordinance, Ordinance 17941, Section 110, Proviso P3; and authorizing the release of $250,000. Recommended Do Pass Pass Action details Video 2015-B0030 1 11 Briefing Status of Water Quality Rules, Fish Consumption Assumptions and Governor’s Proposed Toxics Legislation Presented   Action details Video