416 N Franklin Street
Fort Bragg, CA 95437
Phone: (707) 961-2823
Fax: (707) 961-2802
City of Fort Bragg
Meeting Minutes
Public Works and Facilities Committee
Thursday, July 14, 2022 3:00 PM Via Video Conference
MEETING CALLED TO ORDER
Chair Lindy Peters called meeting to order at 3:01 pm.
ROLL CALL
Director John Smith, Assistant Director of Engineering Chantell O'Neal and Acting Committee Clerk Sarah Peters also present.
Present: 2 - Lindy Peters and Tess Albin-Smith
1. APPROVAL OF MINUTES
1A. 22-327 Approve Minutes of June 8, 2022
This Committee Minutes was approved for Council review
2. PUBLIC COMMENTS ON NON-AGENDA ITEMS
3. CONDUCT OF BUSINESS
3A. 22-328 Public Works Director Oral Report on Departmental Updates and Items of Interest
Director Smith presented oral report on department updates and items of interest:
-Drought
-Biosolids dryer/odor
-Raw Water Line Project
-Water Treatment Plant Project
-Water Meter Project Timeline
-Fire Station Rehab Project
-Wiggly Giggly Playground
-Streets Rehab Design and Bollards
-Pudding Creek Bridge Widening/Water line relocation
Committee requested to have the Wiggly Giggly Playground piece of plywood inspected.
Director Smith to have inspected and made safer if possible by trimming/sanding the plywood board down.
3B. 22-322 Discuss Potential Formation of a Tree Advisory Committee and Tree Preservation Ordinance and Make Recommendation of City Council Directing Staff to Prepare Regulatory Framework
City of Fort Bragg Page 1 Printed on 8/10/2022
Public Works and Facilities July 14, 2022
Committee
Meeting Minutes
4. MATTERS FROM COMMITTEE / STAFF
Chair Peters requested to add pickle ball item for next meeting agenda and suggested inviting tennis players as well.
C O'Neal shared free compost give away event, provided details and dates, press release to come soon.
ADJOURNMENT
Meeting adjourned at 4:03 pm.
City of Fort Bragg Page 2 Printed on 8/10/2022