Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 5/21/2013 4:30 PM Minutes status: Final  
Meeting location: Sixth Floor, Room 6 A/B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-606 1  Report Action ItemAward Engineering phase of the AWTF PAC Fire Suppression and Monitoring Project to Donohue and Associates in the amount of $25,600 with a 5% contingency of $1,280 for a project total not to exceed $26,880.recommended for approvalPass Action details Not available
13-607 1 Local Limit Evaluation ProjectReport Action ItemApproval of an Engineering Contract for the Pretreatment Program Local Limit Evaluation Project to Strand Associates Engineering Firm in the amount of $48,700 plus a 5% contingency of $2,435 for a total cost of $51,135.recommended for approvalPass Action details Not available
13-608 1 Oil Cooler UpgradeReport Action ItemAward sole source Oil Cooler Upgrade to Siemens Energy, Inc. in the amount of $22,277.12.recommended for approvalPass Action details Not available
13-609 1 RUPIP SCADA IntegrationReport Action ItemRecommend a contract amendment award (sole source) for Regulatory Upgrade and Process Improvement Project SCADA Integration to CH2M Hill in the amount of $60,000 with a 10% contingency of $6,000 for a project total not to exceed $66,000.recommended for approvalPass Action details Not available
13-611 1  PresentationRegulatory Upgrade and Process Improvement Project Update.   Action details Not available
13-612 1 Building B Roof ReplacementPresentationWastewater Building Roof Replacements Building B - Professional Services Contract to Specialty Engineering Group for $4,340.   Action details Not available
13-613 1  PresentationReview examples of multi-family stormwater ERU charges.   Action details Not available
13-614 1 Water Summary April 2013PresentationMonthly Reports for April: - Water Distribution and Meter Team Report   Action details Not available