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HomeMy WebLinkAboutColma Creek Advisory Agenda 06-12-18COLMA CREEK FLOOD CONTROL ZONE CITIZENS ADVISORY COMMITTEE DATE: Tuesday, June 12, 2018 TIME: 3:00 pm PLACE: City of South San Francisco Corporation Yard Conference Room 550 North Canal Street South San Francisco, CA 94080 AGENDA: CALL TO ORDER ORDER OF BUSINESS I. APPROVE MINUTES OF MARCH 13, 2018 MEETING II. PUBLIC COMMENT III. DISTRICT PROJECTS, ETC.: SUMMARIZED IN A HANDOUT AND OPEN FOR ADDITIONAL DISCUSSION  El Camino Box Culvert and Mission Road Diversion Structure  BART Co-op Project  Colma Creek Improvements between Spruce and San Mateo Avenues  Mitigation Sites Downstream of Utah Avenue  Maintenance of Existing Channel (Channel Maintenance Matrix – Inspection Summary)  Produce Avenue – Channel Wall Project  Utah Avenue to Bay  Sea Level Rise Preparedness  Multi-jurisdictional Regional Stormwater Capture Project at Orange Memorial Park (SSF and San Mateo Countywide Water Pollution Prevention Program)  Colma Creek Technical Advisory Committee (TAC) IV. DISCUSSION ITEMS  Colma Creek Flood Control Zone Financial Summary  Colma Creek CIP Project List  Advisory Committee Members: 1) Town of Colma on Dec. 13, 2017 re-appointed Helen Fisicaro to the Committee for another 4-year term expiring March 31, 2022. 2) City of Daly City on Mar. 26, 2018 re-appointed Judith Christensen to the Committee for another 4-year term expiring March 31, 2022. 3) City of S. San Francisco on Mar. 14, 2018 re-appointed Mike Futrell to the Committee for another 4-year term expiring on March 31, 2022. 4) City of Daly City on Mar. 26, 2018 endorsed Gail DeFries as “At Large” member for another 4-year term expiring March 31, 2022. 5) Confirmation of the re-appointment of Ed Bortoli (City of SSF) as “At Large” member is scheduled to occur in 2018.  Plan for Future County-wide Flood Control/Water Agency V. ACTION ITEMS None ADJOURNMENT NEXT MEETING – Tuesday, September 11, 2018