Water Subcommittee

Rialto City Hall, Council Chambers, 150 S. Palm Ave. Rialto CA 92376

Agenda — 21 items

1. 1 HOW TO REVIEW THE AGENDA. ALL AGENDAS ARE POSTED IN THE CITY HALL ADMINISTRATION BUILDING (150 SOUTH PALM AVENUE, RIALTO) AT LEAST 72 HOURS IN ADVANCE OF THE MEETING. ALL WRITINGS THAT RELATE TO AN OPEN SESSION AGENDA ITEM AT A REGULAR SUBCOMMITTEE MEETING DISTRIBUTED TO ALL OF THE SUBCOMMITTEE WILL BE MADE AVAILABLE AT THE SAME TIME BUT AT LEAST 72 HOURS BEFORE A REGULAR MEETING, FOR PUBLIC INSPECTION ON THE CITY’S WEBSITE AT www.rialtoca.gov AND IN THE OFFICE OF THE CITY CLERK LOCATED AT 290 WEST RIALTO AVENUE, RIALTO, CALIFORNIA (909-820-2519) FROM 7:00 A.M. TO 6:00 P.M., MONDAY THROUGH THURSDAY. ANY PERSON HAVING A QUESTION CONCERNING ANY AGENDA ITEM MAY CALL ADMINISTRATION/UTILITIES DIVISION AT (909-820-2689) TO MAKE INQUIRY CONCERNING THE NATURE OF THE ITEM DESCRIBED ON THE AGENDA. ITEMS ADDED TO THE AGENDA. CONSISTENT WITH THE RALPH M. BROWN ACT, ADDITIONAL ITEMS MAY BE ADDED TO THE AGENDA AND ACTED UPON BY THE SUBCOMMITTEE ONLY IF IT IS CONSIDERED TO BE A “SUBSEQUENT NEED” OR “EMERGENCY” ITEM AND IS ADDED BY A MAJORITY VOTE. MATTERS RAISED UNDER ORAL COMMUNICATIONS MAY NOT BE ACTED UPON AT THAT MEETING OTHER THAN AS PROVIDED ABOVE. NEED ADA ASSISTANCE? IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE PUBLIC WORKS DIRECTOR AT (909) 421-7279. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING (28 CAR 35.102-35.104 ADA Title II).
2. 2 HOW TO ATTEND THE MEETING. (1) Members of the public may attend the meeting in person.
3. 3 HOW TO MAKE A PUBLIC COMMENT. (1) Appear at the meeting and speak during the public comment period. There is a 5-minute time limit. (2) You may submit a public comment in writing to the Rialto Utility Authority by email at ASKRUA@RIALTOCA.GOV.
4. 4 CALL TO ORDER
5. 5 ROLL CALL
6. 6 CLOSED SESSION:
7. 7 REPORTS/DISCUSSION ITEMS
8. 8 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2) Significant Exposure to Litigation Number of Matters: one (1) WS-26-0045
9. 9 OPEN SESSION:
10. 10 ORAL COMMUNICATIONS/PUBLIC COMMENTS
11. 11 APPROVAL OF MINUTES
12. 12 Minutes from the October 30, 2025 Meeting WS-26-0044
13. 13 PRESENTATIONS
14. 14 Request that the Water Subcommittee Receive a Presentation from Grant Consultants, Soto Resources, and Provide Feedback on a Proposed Amendment No. 5 to the Professional Services Agreement with Soto Resources in the Amount of $200,000 to Provide Additional As-Needed Grant Writing Assistance. (ACTION) WS-26-0048
15. 15 REPORTS/DISCUSSION ITEMS
16. 16 Update to the Water Subcommittee on Capital Improvement Projects WS-26-0046
17. 17 DIRECTOR OF UTILITIES
18. 18 Director of Utilities Update: 1. Veolia/RWS Monthly Operations Report for November 2025, December 2025, and January 2026. WS-26-0047
19. 19 CITY MANAGER
20. 20 UPCOMING MEETING/FUTURE DISCUSSION ITEMS
21. 21 ADJOURNMENT