Wednesday, January 25, 2023
5:30 PM
CITY OF HAYWARD
Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Remote Participation
Council Infrastructure Committee
Agenda
January 25, 2023Council Infrastructure Committee Agenda COVID-19 Notice: Consistent with Assembly Bill 361/Gov Code 54953(e), the Council Infrastructure Committee meeting includes teleconference participation by all Council Infrastructure Committee members and the public.
To submit written comments: Send an email to [email protected] by 1:00 p.m. the day of the meeting.
Please identify the Agenda Item Number in the subject line of your email. Emails will be compiled into one file, distributed to the Council Infrastructure Committee and City staff, and published on the City's Meeting and Agenda Center under Documents Received After Published Agenda.
Please click the link below to join the webinar:
https://hayward.zoom.us/j/87202033696?
pwd=dTJnSHJBdkdJUFFSNE03MXdKcEladz09
Webinar ID: 872 0203 3696
Password: CIC@0125
Or join by phone:
US: +1 669 900 6833 or +1 646 931 3860
Webinar ID: 872 0203 3696
Password: 59279017
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS:
REPORTS/ACTION ITEMS
Approval of Minutes of the Council Infrastructure Committee (CIC) Meeting Held on October 26, 2022
MIN 23-0091.
Attachments: Attachment I October 26, 2022 CIC Meeting Minutes Cargill Mixed Sea Salts Processing and Brine Discharge Project - Information and Discussion
ACT 23-0022.
Attachments: Attachment I Staff Report
January 25, 2023Council Infrastructure Committee Agenda Water Pollution Control Facility (WPCF) Improvements - Phase II Project Administration Building Update
RPT 23-0073.
Attachments: Attachment I Staff Report
Attachment II Site Layout
Attachment III Exterior Concept Design Review
Attachment IV Concept Design Review Color Options
East Bay Community Energy’s Community Solar Program -
Discussion and Recommendation to Council
ACT 23-0064.
Attachments: Attachment I Staff Report
Attachment II Map of DAC
ORAL REPORTS
FUTURE AGENDA ITEMS
Proposed 2023 Agenda Planning Calendar: Review and
Comment
ACT 23-0055.
Attachments: Attachment I Staff Report
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
NEXT REGULAR MEETING: Wednesday, April 26, 2023