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HomeMy WebLinkAbout2019-07-23 Water Advisory Committee Agenda PacketASHLAND WATERADVISORY COMMITTEE 10, CALL TO ORDER*. 4:00 PK Siskiyou Room, 51 Winburn Way Ashland, OR 110 ANNOUNCEiMENTS VBC FORUM A. Water Treatment Plant Update o Next Steps VI. NEW'B.USINESS A. Water System Master Plan o Final Review -data update o Water Master Plan summary o Rate impacts o Recommend adoption Cl TY OF AS H LAN D ;WA*aal ASALAIID ITT ater Advisory Committee MINU I TES I June 251, 2019. Tbvse,ouatites are, nendiowlaporoval bV'f11iS,:Cbftini1ttcIe CALL TO ORDER Graf called the meeting to order at 41.10 PM Committee Members Present,-.- Pat Acklin, Joe Graf, Rich Miller, Don Morris, Donna Rhee, Alex Amarotico, Lesley Adams Committee Members Absent,., Kate Jackson, Darrell Boldt, John Will[ arns Staff present.- Scott Fleury', Steve, Walker, Kevin Caldwell, Taina Glick, Michael Morrison FMAIR 111 1 I'M sm -ONn, 410101,04111AI Heulz Gutcheo;n — Ashland Spoke, of having spoken to City Council regarding climate change and his frustration over use of code not updated to account for climate change, He introduced the concept of agrphotovoltaics and suggested utilizing anaerobic di I gesting at, the wastewater treaimen It plant., Rhee Felrellims I =_ RH2 Master Plan Update Rache I Lan i g an, provided updates on Cha pter 5 Syste m An alys is and Cha,pte r 6 Ga p Ital I rn provement P I an of' the WM P update. Presentation here. Fleury informed group that any questions or comments should be forwarded to himself'or ion Glick. Graf asked how TI water moves to zones other than Crowson., Lanigan, ind'ilicatecithiat it does riot, Discuss' took place about cost/bertefit of replacement of Granite Reservoir. Arnarotico asked about the possibility for the WTP plurnp station t,o bypass the new WTP plant pumip to, provide water directly to the Crowson zone. Prioritization of CIP update of Projects currently planned in adopted Capital Improvements Plan • Projects, that resolve fire flow dieficiencies • Projects that reduce supply from Crowson to Granite zones • Projects that, address, high pressure conditions Ashland Water, Advisory Ad -Hoc Committee, (AWAC) June 25, 2019 Page 1 of 2 ASHLAND Water Advisory Committe MINUTES June 25, 2019 Updates, from the last meeting were: a Amended pressure, zone adjustments a Added long-term planning period (40+ years) a Incorporated City staff direction on Granite Reservoir and boosting of'TA.P supply 0 Adjusted project timing 0 Pipe projects o Removed some proposed projects, o Moved some proposed projects to annual maintenance budget from CIP RespecffullysubmiUed, Taina Glick Public, Works Administrative Aissistant sihland Water Advisory Ad -Hoc Committee (AWAC) June 25, 2019 Page 2. of 2 L ._ L V Q 0 � N L 7 V, C: O A-0 n W cu 4--+ O O � L� W Jc: ■ 0 ( n , W }, — � . _ cn O cn c!� O V O CL O U O �o . 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