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Replacement Memorandum - 1/7/2025

Joint Meeting for the Rules and Open Government Committee and Committee of the Whole
January 8, 2025

Document
Replacement Memorandum - 1/7/2025
Meeting
January 8, 2025
Body
Joint Meeting for the Rules and Open Government Committee and Committee of the Whole
Original file
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TO: RULES AND OPEN

GOVERNMENT COMMITTEE
FROM: Lori Mitchell
SUBJECT: See Below DATE: January 2, 2025
Approved Date:
1/3/2025
SUBJECT: Joint Special Meeting of the City Council of San José and San José/Santa Clara Treatment Plant Advisory Committee

RECOMMENDATION
Set a Joint Special Meeting of the City Council of San José and San José/Santa Clara Treatment Plant Advisory Committee on Friday, January 24, 2025, from 10:00 a.m. – 12:00 p.m. at the San José - Santa Clara Regional Wastewater Facility located at 700 Los Esteros Road, San José, CA and approve the Special Meeting agenda.

BACKGROUND
The goal of the Joint Special Meeting is to provide a site tour of the San José – Santa Clara Regional Wastewater Facility and its Capital Improvement Program.

ANALYSIS
The Joint Special Meeting on Friday, January 24, 2025, will cover the following agenda. All times below are approximate.
• Call to Order and Roll Call
• Public Comment

1. Meet and Greet (10:05 a.m. -10:20 a.m.)

2. Personal Protective Equipment and Transportation (10:20 a.m. -10:30 a.m.)

3. Regional Wastewater Facility Site Tour (10:30 a.m. – 11:45 a.m.) /s/ Jeffrey Provenzano, on behalf of
Lori Mitchell
Acting Director
Environmental Services Department
For questions, please contact Jennie Loft, Public Information Manager, Environmental Services Department, at [email protected] or (408) 250-2974.

ATTACHMENT – Special Meeting Agenda
RULES COMMITTEE: 01/08/25
ITEM: B.2
1 Joint Special Meeting of the City
Council of San José and
San Jose/Santa Clara Treatment Plant
Advisory Committee Agenda
Friday, January 24, 2025
10:00 a.m. - 12:00 p.m.

San Jose – Santa Clara Regional Wastewater Facility
700 Los Esteros Road
Administration Building, Conference Room A
San José, CA 95134
Draft Joint Special Meeting Agenda January 24, 2025
2 • Call to Order and Roll Call
10:00 a.m. - 12:00 p.m. - Joint Special Meeting of the City Council of San José and San Jose/Santa Clara Treatment Plant Advisory Committee
Location: San Jose – Santa Clara Regional Wastewater Facility 700 Los Esteros Road, Administration Building, Conference Room A San José, CA 95134
All times are approximate.
• Public Comment (10:00 a.m.)

1. Meet and Greet (10:05 a.m. -10:20 a.m.)

2. Personal Protective Equipment and Transportation (10:20 a.m. -10:30 a.m.)

3. Regional Wastewater Facility Site Tour (10:30 a.m. – 11:45 a.m.) • Adjournment

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