Council Infrastructure & Airport Committee

Hybrid/Conference Room 2A

Agenda — 14 items

1. 1 NOTICE: The Council Infrastructure & Airport Committee will hold a hybrid meeting in Conference Room 2A and virtually via Zoom The PUBLIC COMMENT section provides an opportunity to address the Committee on items not listed on the agenda. The Committee welcomes comments and requests that speakers present their remarks in a respectful manner, within established time limits and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff for further action. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a Committee meeting. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend Committee meetings. Discriminatory statements or conduct that is hostile, intimidating, oppressive, or abusive and disruptive to a meeting and will not be tolerated.
2. 2 How to submit written Public Comment: Send an email to kathy.garcia@hayward-ca.gov by 1:00 p.m. the day of the meeting. Please identify the Agenda Item Number in the subject line of your email. Emails will be compiled into one file, distributed to the Council Infrastructure & Airport Committee and City staff, and published in the City's Meeting and Agenda Center under Documents Received After Published Agenda.
3. 3 How to provide live Public Comment during the Council Infrastructure Committee Meeting: 1. Attend in person in Conference Room 2A in Hayward City Hall 2. Please click the link below to join the Webinar: https://hayward.zoom.us/j/82106887118?pwd=q3OBdcLtNEppzjMlEL6dL5WCyneyMd5vA7k.fz4_krFkiIrm4q0J Webinar ID: 821 0688 7118 Password: CIAC@42424 Or join by phone: US: +1 669 900 6833 or +1 646 931 3860 Webinar ID: 821 0688 7118 Password: 0460149100 International numbers available: https://hayward.zoom.us/u/kuylkYjBa
4. 5 ROLL CALL
5. 6 PUBLIC COMMENTS:
6. 7 REPORTS/ACTION ITEMS
7. 1. Approval of Minutes of the Council Infrastructure Committee (CIC) Meeting Held on October 25, 2024 MIN 24-053
8. 2. Water Resource Recovery Facility (WRRF) Improvements, Phase II - Project Update ACT 24-030
9. 3. Review of Recommended Capital Improvement Program for FY25 - FY34 ACT 24-028
10. 4. Updated Guidelines for Installation of Speed Humps - Discuss and Recommend to Council ACT 24-031
11. 12 FUTURE AGENDA ITEMS
12. 13 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
13. 14 ADJOURNMENT
14. 15 Next Schedule Meeting: Wednesday, June 26, 2024