Details Meeting Name: Regional Water Quality Committee Agenda status: Final Without Extra Items Meeting date/time: 5/3/2017 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 2017-0164 1 7 Ordinance AN ORDINANCE providing for posting and notification of system metrics, including process disruptions, associated with the regional wastewater treatment system. Recommended Do Pass Substitute Pass Action details Video 2017-0141 1 8 Motion A MOTION providing for a half-century evaluation and report on the West Point Treatment Plant. Recommended Do Pass Substitute Pass Action details Video 2017-0142 1 9 Motion A MOTION providing for evaluating and reporting on the Strategic Asset Management Plan of the wastewater treatment division, to assess the need to focus on system critical infrastructure such as the West Point Treatment Plant. Recommended Do Pass Substitute Pass Action details Video 2017-B0086 1 10 Briefing Executive’s Proposed 2018 Wastewater Rate and Capacity Charge Presented   Action details Video 2017-B0087 1 11 Briefing Combined Sewer Overflow Control Facilities-Background, Context, and Service Effectiveness Presented   Action details Video