March 29th, 2016

 

Call to Order/Roll Call

Time Open for Public Comment on Any Item Not on the Agenda

Approval of Minutes:

Recommendation: Approve the October 15, 2015, meeting minutes.

 

 

Action Items:

5.1 Update on Palo Alto Regional Water Quality Control Plant Recycled Water Strategic Plan. (P. Bobel / G. Hall)

Recommendations:

Review and discuss Advanced Water Purification System Feasibility Study and Northwest County Recycled Water Strategic Plan including:

A. Advanced Water Purification System Feasibility Study
1. Consultant contract and execution
2. Cost sharing agreement

B. Northwest County Recycled Water Strategic Planning Effort
1. Northwest County Groundwater Study
a. January 2016 Workshops-update
b. Scope of Work

2. Palo Alto Phase III Recycled Water to South Palo Alto/ Stanford
Research Park
3. East Palo Alto Recycled Water Delivery

C. Mountain View and Sunnyvale Recycled Water Distribution Expansion

5.2 Updates on Applying for Potential State and Federal Funding. (G. Hall)

Recommendations:

Review and discuss external funding efforts.

 

 

Election of Officers – 2016 Chair and Vice Chair

5.3 Next Meeting and Tentative Items. (G. Hall)

Recommendations:

Discuss and select next meeting date and location, and tentative items.

Clerk Review and Clarification of Committee Requests and Recommendations

Adjournment