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2011/04/20 Council Agenda Packet
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2011/04/20 Council Agenda Packet
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Council Agenda Packet
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4/20/2011
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Deliverables <br /> 1. Kick-off/risk management.meeting agenda—emailed Word/PDF and hardcopy provided to <br /> participants. <br /> 2. Kick-off meeting notes with documented decision points and action items—emailed <br /> Word/PDF and risk management meeting Risk Register in Word and Excel—emailed <br /> Excel/PDF. <br /> 3. LOS meeting agenda-emailed Word/PDF and hardcopy provided to participants. <br /> 4: Draft and final LOS Memoranda—emailed Word/PDF. <br /> Task 300 — Stakeholder.Involvement <br /> Objective <br /> Provide information to, and obtain input from City administration, management, engineering, <br /> and O&M staff, and from agencies, —to help the City and project team develop the appropriate <br /> plan to provide acceptable levels of service for sewer system customers. <br /> HDR Services <br /> 1. Hold one meeting to refine the draft stakeholder engagement strategy proposed below. The <br /> purpose is to define the list of stakeholders, topics for discussion, and appropriate methods <br /> and timing of engagement. <br /> A. The proposed stakeholders include two groups: <br /> i. City staff including Administration and Public Works <br /> ii. Others (Ecology, wholesale customers) <br /> B. The proposed topics include: <br /> i. Announce project and explain stakeholder involvement <br /> ii. Screen options for addressing sewer deficiencies (projects, policies & programs) <br /> iii. Discussion regarding desired/acceptable LOS <br /> iv. Rate impacts <br /> v. Draft 2012 Comprehensive Sewer Plan <br /> C. The proposed methods include: <br /> i. Council briefings <br /> ii. City project website <br /> 2. A draft stakeholder engagement strategy is provided in the following table: <br /> • <br /> City of Everett Comprehensive Sewer Plan Update 7 rt Scope of Services April 2011 <br />
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