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16-007
| 1 | | | Minutes | Approval of the December 8, 2015 Utilities Committee Meeting minutes. | recommended for approval | Pass |
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16-036
| 1 | | | Report Action Item | Award contract for Transformer Replacements to Van Ert Electric Company, Inc. in the amount of $135,860 with a contingency of $10,330 for a contract total not to exceed $146,190. | recommended for approval | Pass |
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16-009
| 1 | | | Report Action Item | Amend 2015E Stormwater Consulting Services Contract for Spartan Drive Culvert and Stormwater Practices Preliminary Design and Lift Station Stormwater Management Plan to Brown & Caldwell in an amount not to exceed $51,605. | recommended for approval | Pass |
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16-010
| 1 | | | Report Action Item | Award 2016B contract for Arbutus Park Stormwater Lift Station Reconstruction Design to Strand Associates in an amount not to exceed $45,900. | recommended for approval | Pass |
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16-008
| 1 | | | Report Action Item | Award 2016C contract for Leona Pond Final Design and Permitting contract to Brown & Caldwell in an amount not to exceed $180,145. | recommended for approval | Pass |
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16-011
| 1 | | | Report Action Item | Approve revision to the Pollution Prevention Program per the new Phase II Stormwater Permit from DNR. | recommended for approval | Pass |
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16-037
| 1 | | | Presentation | Request to approve the following 2015 Budget Adjustment:
Wastewater Utility
Bar Screen Project -$34,000
Transformer Replacement Project +$34,000
To record the transfer of excess budget funds from the bar screen project to the transformer replacement project (2/3 vote required). This item will also be an Action Item at the Finance Committee meeting. | | |
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16-012
| 1 | | | Presentation | Monthly Reports for November 2015
- Water Distribution and Meter Team Monthly Report | | |
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