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A
A
Report
to
the
full
board
here
in
our
subsequent
meeting.
So
with
that
I'll
call
us
to
order
and.
B
B
Normal
chairs,
so
I'm
happy
to
present
the
2023
budget
for
the
board's
consideration
or
for.
B
The
subcommittee's
consideration,
as
you
know,
our
mission
is
to
we
exist,
to
provide.
B
B
B
So
some
highlights
of
our
where
we
stand
on
our
2022
budget
goals.
The
first
is
that.
B
Rate
review
for
the
sewer
utility,
taking
into
account
our
new
capital
improvements
plan.
B
In
the
stormwater
utility,
the
hidden
river
project
is
planned
to
be
completed.
B
By
february
of
2023,
it
may
be
done
sooner
so
that
that's
why
I've
listed
as
the
2022.
B
B
Add-Ons
for
city
projects
and
we've
we're
looking
at
what
it's
going
to
take
to
clean
out.
B
The
basins
at
the
miller
showers
park,
we
are
working
with
monroe
county,
solid
waste
management.
B
B
B
Our
thinking
for
for
budgeting
and
for
setting
goals,
the
eum
framework
has
10.
B
Billion
or
less
for
total
halo
acetic
acids.
These
are
each
about
two-thirds
of
the
epa
limits.
B
B
B
B
Three
years
and
that
we
needed
to
have
a
plan
and
be
implementing
a
plan
for
expanding
capacity.
B
It's
quite
a
quite
an
operation,
so
th
this
prior
to
this
project.
B
The
filters
were
the
limiting
factor
on
on
our
capacity
at
dillman,
now
that
this
filter
is.
B
B
B
B
Now
for
operational
optimization,
the
definition
is
to
automate
processes
where
possible,
to
make.
B
Better
data
driven
decisions
there's
a
lot
more
words
in
the
definition,
but
that's.
B
At
all
times,
and
we
will
be
continuing
to
do
process
improvement,
training
with
an.
B
An
eye
towards
a
lean
six
sigma
mindset
and,
of
course,
applying
city
works
to
all
these
activities.
B
B
B
B
B
B
B
B
B
B
Expect
to
expand
increase
that
to
three
or
four
miles
a
year
after
2024.,
we'll
complete
the.
B
East
tank
coding
project-
this
was
this
project
was
delayed
because
of
the
because
of
supply
chain.
B
B
In
the
sewer
works,
we'll
complete
phase
two
design
for
dillman
road,
we'll
work
on.
B
B
We'll
be
advancing
the
clearwater
program,
focusing
on
leaks
into
manholes,
sump
pumps.
B
And
completing
the
the
re
reconstruction
of
this
of
the
culvert
here,
the
simulation
now.
B
Would
show
in
the
future
there
would
be
flooding
in
dunn,
meadow.
B
B
B
For
sewer
and
storm
water,
we'll
see
about
an
11
percent
increase
or
12
increase
in
revenue.
B
B
In
the
sewer
works,
we
continued
we're
getting
later
in
the
rate
cycle.
You
can
see.
B
The
enr
is
decreasing
again
by
about
10
percent
personnel.
What
it's
important
with
the.
B
B
Aren't
incurring
this
in
the
coming
budget
year.
Overall,
the
the
change
is
around
three
percent.
B
So
the
2023
utilities
budget
will
support
our
stated
goals,
which
were.
B
To
expand
our
climate
action,
increase
our
sewer
capacity,
optimize
drinking
water
quality.
A
Okay,
thank
you.
Vic
appreciate
the
presentation,
so
we
have
time
for
sub
kennedy
to
ask
questions.
A
And
then
we'll
be
able
to
go
to
petitions
and
other
communications
if
there
are
any.
But.
A
This
is
scheduled
to
be
in
front
of
council
the
night
of
the
30th.
B
A
Get
in
their
packet,
when
does
it
need
to
get
approval
well
we're
into
their
package,
so.
A
And
storm
water,
three
percent
said
pretty
much.
The
recap
there
yes
well
and.
B
B
B
B
A
Any
other
questions
from
subcommittee
members.
A
That's
okay,
two
two,
probably
easy
ones
and
then
one
maybe
a
little
more
involved.
C
The
first
one's
just:
can
you
talk
a
little
bit
more
about
the
strategic
plan,
we're.
B
B
New
assistant
directors,
it
seems
like
an
ideal
time
for
us
to
embark
on
a
strategic.
B
Planning
process,
so
the
idea
would
be
to
to
do
that
in
2023
and
and
obviously
we'd
want
to
have.
C
That
that
was
ed.
I
have
one
for.
C
Out
of
pocket
that
we're
making
to
these
different
organizations-
and
I
you
know,
know
that.
C
C
B
C
So
if
this
is
a
new
thing
then
it
should
be,
you
know
push
a
little
bit
further.
That
would
be
my.
C
Miles-
and
we
want
to
do
one
100th
of
that
per
year-
that
that
makes
sense,
but
in
terms
of
budgeting.
B
B
B
B
B
B
B
B
C
C
C
B
B
B
D
Replacements,
you
certainly
hope
so
we're
not
going
to
be
able
to
do
it
at
the
current
pace.
B
B
B
B
Main
replacement,
no
matter
what
and
that's
going
to
be
built,
that's
built
into
our
rates.
B
B
B
B
B
That
could
happen,
especially
if
the
economy
really
turns
south.
Actually
robin
guyton.
B
Who
is
our
collections?
Manager
has
been
for
the
last
six
months
or
so
producing
a
monthly.
B
Delinquent
how
many
dollars
that
represents
how
many
customers
have
taken
advantage
of
customer.
B
B
Much
return
to
the
way
they
were
prior
to
the
pandemic,
which
is
somewhere
around
five.
B
Percent
or
delinquent
at
any
given
time,
maybe
a
little
less
than
five
percent.
A
It
looks
like
you're
budgeting
for
about
a
three
percent
increase
in
the
personnel
budget.
A
Is
that
an
average
increase
for
compensation.
B
Well,
that
number
and
that's
that
number
includes
also
the
possibility
of
a
couple
of
new.
B
Positions
last
year's
last
year's
city
employees
got
two
two
and
a
half
percent
raises.
B
B
B
B
For
two
new,
no
three
new
new
positions
per
se-
and
we
don't
know
whether
those
have
have.
B
Been
approved
or
not
so
the
number
you
see
there
is
based
on
the
assumption
that
we
might.
B
That
makes
this
a
little
challenging.
I
know
for.
A
I'm
trying
to
remember
is
there
legally,
if
we,
when,
when
we
vote
on
this,
to
send
it
to
the.
A
B
B
B
A
We
need
to
replace
the
truck
where
we
provide
water
and
public
events
that.
A
B
B
Yeah,
well,
those
are
what
we're
replacing
the
those
those
carts
are
getting
old.
B
B
B
B
C
A
These
days,
it
seems
like
we
can
never
be
well
enough
prepared
for
the
the
maladies
that.
A
Keep
confronting
us-
and
one
thing
you
got
to
have-
is
water
to
keep
the
community
running
so.
A
This
that
might
be
a
good
option.
Yeah,
are
you
taking
notes
james.
A
Okay,
other
comments
or
thoughts.
Do
we
need
to.
A
Take
a
recommendation
vote
from
the
subcommittee
to
take
to
the
board.
B
Yes,
it
would
be,
the
vote
would
be.
The
motion
would
be
to
recommend
approval
or
not
to
the.
B
Or
to
the
board,
and
then
there
would
be
the
members
of
the
subcommittee
would.
A
A
Unanimous,
then,
we'll
be
ready
for
consideration
at
the
full
board
meeting
we'll
stand
adjourned.