agenda_2019_07_19
CITY/DISTRICTS LIAISON COMMITTEE MEETING AGENDA
FRIDAY, JULY 19, 2019
8:00 A.M.
______________________________________________________________________________
Costa Mesa Sanitary District
290 Paularino Avenue
Costa Mesa, California 92626
NMUSD Committee Members: Dr. Fred Navarro, Superintendent
Vicki Snell, Board Member
Dana Black, Board Clerk
CMSD Committee Members: Jim Ferryman, President
Bob Ooten, Vice President
Arlene Schafer, Secretary
Mike Schafer, Director
Art Perry, Director
Scott Carroll, General Manager
Mesa Water District Committee Members: Shawn Dewane, Board President
Marice H. DePasquale, Board Vice President
Paul E. Shoenberger, P.E., General Manager
City of Costa Mesa Committee Members: Katrina Foley, Mayor
John Stephens, Mayor Pro Tem
Lori Ann Farrell Harrison, City Manager
Connor Lock, Chief of Staff
Raja Sethuraman, Public Services Director
Justin Martin, Parks & Community Services Director
CALL TO ORDER
PUBLIC COMMENTS
AGENDA
1. CMSD Capital Improvement Projects:
• #318 – President Pump Station Reconstruction
• #319 – Canyon Force Main Replacement and Pump Station Rehabilitation
• #321 - Indus Street Phase 2 - Sewer Main Relocation
• Emergency Project – Bristol Street Siphon Mainline
2. Sacramento Advocacy (Mesa Water)
3. SRO Assignment (NMUSD)
4. Davis/Kaiser Fields - Project’s Future (NMUSD)
5. TeWinkle/California Field Renovation Project’s Irrigation Feasibility Study (NMUSD)
6. City of CM Sister City Program Funding for Australia Exchange (NMUSD)
7. City Leadership Update (City)
8. 2019-20 Capital Improvement Program (City)
9. Costa Mesa Bridge Shelter Update (City)
10. School Crossing Guards Program (City)
11. Update on School Food Recycling Program (City)
ADJOURNMENT
The next meeting will be held at 8:00 a.m. on October 18, 2019 at City of Costa Mesa