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_________________________________________________________________________________________________________ Any writings or documents provided to a

majority of the Infrastructure and Natural Resources Advisory Committee, regarding any item on this agenda, will be made available for public inspection at City Hall, Public Works Department, 303 W. Commonwealth Avenue, Fullerton, CA 92832 during normal business hours.
Tagged Interests: Public Works and public works

CITY OF FULLERTON INFRASTRUCTURE AND NATURAL

RESOURCES ADVISORY COMMITTEE

REGULAR MEETING AGENDA DECEMBER 11, 2019, 7:30 A.M.

Council Conference Room 303 West Commonwealth Avenue

Tagged Interests: council

Fullerton, California

Public comment will be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to three minutes unless an extension of time is granted by the Chair, subject to approval of the

Committee Members. When any group wishes to address the Committee, it shall be proper for the Chair to request that a spokesperson be chosen to represent the group.
Tagged Interests: grant

In compliance with the requirements of Title II of the Americans with Disabilities Act (ADA), disability-related aids or services are available to

enable persons with a disability to communicate at a City public meeting. Should you require special accommodations to participate in this meeting, please contact the Public Works Department at (714) 738-6897 at least 48 hours prior to the scheduled meeting.
Tagged Interests: disability, services, Public Works, public works, and compliance

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS

Public comments will be allowed on matters not appearing on the agenda but within the Committee's jurisdiction.

CONSENT CALENDAR

1. MINUTES November 27, 2019

Recommended Action: Approve the November 27, 2019 Infrastructure and Natural Resources Advisory Committee meeting minutes.

REGULAR BUSINESS

Tagged Interests: business

2. MEETING TIMES AND DATES FOR 2020

Recommended Action: Set meeting schedule.

3. RULES PROCEDURES FOR AGENDA ITEMS

Tagged Interests: procedure

Recommended Action: Determine rules and procedures.

Tagged Interests: procedure

4. DEFINE EXCUSED COMMITTEE MEMBER ABSENCES Recommended Action: Set policy.

Tagged Interests: policy

5. INFRASTRUCTURE REPORT OUTREACH

Recommended Action: Open discussion.

_________________________________________________________________________________________________________ Any writings or documents provided to a

majority of the Infrastructure and Natural Resources Advisory Committee, regarding any item on this agenda, will be made available for public inspection at City Hall, Public Works Department, 303 W. Commonwealth Avenue, Fullerton, CA 92832 during normal business hours.
Tagged Interests: Public Works and public works

Infrastructure and Natural Resources Advisory Committee Page 2

6. INFRASTRUCTURE DATA SHEETS Recommended Action: Review and finalize Committee comments.

7. PAVEMENT MANAGEMENT PLAN (PMP) SCENARIOS Recommended Action: Review and provide direction.

STAFF/COMMITTEE COMMUNICATION

Tagged Interests: communications and Communications

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.
Tagged Interests: business

AGENDA FORECAST

Community Survey Results Cal-Recycle Issues Select Chair and Vice-Chair for 2020 Infrastructure Asset Funding Priorities, continued Infrastructure

Asset Report, continued
Tagged Interests: funding and community development

ADJOURNMENT

Adjourn to the next regularly-scheduled meeting of the Infrastructure and Natural Resources Advisory Committee at 7:30 a.m. in the Council Conference

Room, 303 W. Commonwealth Avenue, Fullerton, California.
Tagged Interests: council