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Minutes

Economic Development Committee
September 2, 2026

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Minutes
Meeting
September 2, 2026
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Economic Development Committee
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9/2/2026 4:00:00 PM
www.modestogov.com

MINUTES
City of Modesto

ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL

WORKSHOP
2001-40 Del Puerto Room.

Tenth Street Place, 1010 10th Street
Modesto, California
Wednesday, September 02, 2026 at 4:00 PM
Roll Call: Present: Chair Zwahlen, Vice-Chair Bavaro

Absent: Committee Member Alvarez

PUBLIC COMMENT PERIOD
None.

COMMENTS BY E-MAIL
None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED:

ACTION CONSENT ITEMS: 3-4 (Bavaro/Zwahlen; 2/0)

CONSENT
Removed from Consent

1. Consider submittal of a Grant Application for Highway Safety Improvement Program (HSIP) funds and forwarding to Council for approval. (Funding Source: California Department of Transportation Grant Funds)
• Motion recommending the submittal of a Grant Application for Highway Safety Improvement Program (HSIP) funds and forwarding to Council for approval.

ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
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ACTION: (Bavaro/Zwahlen; 2/0) Motion recommending the submittal of a Grant Application for Highway Safety Improvement Program (HSIP) funds and forwarding to Council for approval.

Removed from Consent

2. Consider the Modesto City-County Airport Operating Rules and Regulations and forwarding to Council for approval. (Funding Source: Not Applicable) • Motion recommending the adoption of the Modesto City-County Airport Operating Rules and Regulations and forwarding to Council for approval.

PUBLIC WORKS; Marisol Navarro, 209-577-5319, [email protected] ACTION: (Bavaro/Zwahlen; 2/0) Motion recommending the adoption of the Modesto City-County Airport Operating Rules and Regulations and forwarding to Council for approval.

Consent

3. Consider an Agreement for Painting Services for Wastewater and Water Sites with D&H Painting Inc., Rancho Cordova, CA, for a total amount not to exceed $1,717,802, over five (5) years and forwarding to Council for approval. (Funding Source: Sewer and Water Funds)
• Motion recommending the Award of Bid and Agreement for Painting Services for Wastewater and Water Sites to D&H Painting Inc., Rancho Cordova, CA, for a two (2) year agreement with three (3) one-year extension options, for an estimated annual amount of $343,560, and a total amount not to exceed $1,717,802, over five (5) years and forwarding to Council for approval.

UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Bavaro/Zwahlen; 2/0) Motion recommending the Award of Bid and Agreement for Painting Services for Wastewater and Water Sites to D&H Painting Inc., Rancho Cordova, CA, for a two (2) year agreement with three (3) one-year extension options, for an estimated annual amount of $343,560, and a total amount not to exceed $1,717,802, over five (5) years and forwarding to Council for approval.

Consent

4. Consider an Agreement for the furnishing of On-Call After-Hours Phone Answering Services to Excel Telemessaging, Inc., dba Hartley and Associates, Santa Rosa, CA, for a total amount not to exceed $231,090 over five (5) years and forwarding to Council for approval. (Funding Source: Various Funds)
• Motion recommending the Award of Proposal and Agreement for the furnishing of On-Call After-Hours Phone Answering Services to Excel Telemessaging, Inc., dba Hartley and Associates, Santa Rosa, CA, for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $46,218, and a total amount not to exceed $231,090 over five (5) years, and forwarding to Council for approval.

UTILITIES; Manuel Martinez, 209-342-4592, [email protected] - 3 -
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ACTION: (Bavaro/Zwahlen; 2/0) Motion recommending the Award of Proposal and Agreement for the furnishing of On-Call After-Hours Phone Answering Services to Excel Telemessaging, Inc., dba Hartley and Associates, Santa Rosa, CA, for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $46,218, and a total amount not to exceed $231,090 over five (5) years, and forwarding to Council for approval.

Removed from Consent

5. Consider an Agreement with HSQ Tech Inc., Hayward, CA, for maintenance and support of the Supervisory Control and Data Acquisition (SCADA) System for a total amount not to exceed $327,760 over five (5) years and forwarding to Council for approval. (Funding Source: Water Fund and Sewer Operations Fund) • Motion recommending the Sole Source Agreement with HSQ Tech Inc., Hayward, CA, for maintenance and support of the Supervisory Control and Data Acquisition (SCADA) System for a total amount not to exceed $327,760 over five (5) years and forwarding to Council for approval.

UTILITIES; Manuel Martinez, 209-342-4952, [email protected] ACTION: (Bavaro/Zwahlen; 2/0) Motion recommending the Sole Source Agreement with HSQ Tech Inc., Hayward, CA, for maintenance and support of the Supervisory Control and Data Acquisition (SCADA) System for a total amount not to exceed $327,760 over five (5) years and forwarding to Council for approval.

ADJOURNMENT
This meeting adjourned at 4:19 p.m.

Attest: ________________________
Reyna Mendoza, Deputy City Clerk

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