Agenda Items

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CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS

CONSENT CALENDAR

1. MINUTES – October 28, 2020 Recommended Action: Approve the October 28, 2020 Infrastructure and Natural Resources Advisory Committee meeting minutes.

REGULAR BUSINESS

2. CIP PROJECT STATUS Presentation by: David Grantham, Principal Civil Engineer Recommended Action: Receive and file.

3. COMMUNITY CHOICE AGGREGATION & CITY ENERGY AUDIT & INFRASTRUCTURE MODERNIZATION RFP UPDATE Presentation by: Antonia Castro-Graham, Deputy City Manager Recommended Action: Receive and file.

4. COMMITTEE AGENDA ITEMS Summary: Review agenda items and topics for January to June 2021 under purview of Committee. Recommended Action: Adopt agenda.

5. CIP PRIORITIZATION PROCESS Summary: Initial discussion of the process to determine CIP projects. Recommended Action: Review and provide direction. STAFF/COMMITTEE COMMUNICATION Committee members may ask a question for clarification, make a brief announcement, and make a brief report on his/her own activities, request staff to report back at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. Staff may also communicate with the Committee and ask questions at this time. _________________________________________________________________________________________________________ Any writings or documents provided to a majority of the Infrastructure and Natural Resources Advisory Committee, regarding any item on this agenda, are available to the public. Please email INRAC@cityoffullerton.com or call 714) 738-6845 for more information. Infrastructure and Natural Resources Advisory Committee – Page 2

AGENDA FORECAST

ADJOURNMENT