Meeting Name: Utilities Committee Agenda status: Final-revised
Meeting date/time: 4/23/2024 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UC Agenda Packet 4-23-24.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0460 1  MinutesApproval of the March 26, 2024 Utilities Committee Meeting minutes.recommended for approvalPass Action details Video Video
24-0461 1  Report Action ItemElect a Vice-Chair for the Utilities Committeeapproved  Action details Video Video
24-0462 1  Report Action ItemSet Meeting Date and Time for the Utilities Committee to meet.   Action details Video Video
24-0463 1  Report Action ItemDesignate a Contact Person who can answer specific questions about agenda items for the Utilities Committee.   Action details Video Video
24-0464 1  Report Action ItemApproval of Sole Source Engineering Services Contract to McMahon as part of 2024 Primary Clarifiers #1 through #4 Rehabilitation Project in the amount of $57,900 with a 15% contingency of $8,685 for a Project Total not to exceed $66,585.recommended for approvalPass Action details Video Video
24-0465 1  Report Action ItemApproval of Sole Source Engineering Services Contract to McMahon as part of Summer Street Lift Station Evaluation in the amount of $11,900 with a 15% contingency of $1,785 for a Project Total not to exceed $13,685.   Action details Video Video
24-0466 1  Report Action ItemMonthly Report for March 2024 - Water Distribution and Meter Team Monthly Report - March   Action details Video Video