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22-0710
| 1 | | | Minutes | May 9, 2022 and May 18, 2022 Finance Committee meetings minutes | approved | Pass |
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22-0711
| 1 | | | Report Action Item | Request to approve the 2023 Special Assessment Policy | recommended for approval | Pass |
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22-0712
| 1 | | | Report Action Item | Request to award Unit H-21 Redundant Raw Water Line to PTS Contractors, Inc in the amount of $4,875,000 with a 10.3% contingency of $500,000 for a project total not to exceed $5,375,000 | recommended for approval | Pass |
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22-0713
| 1 | | | Report Action Item | Request to approve Contract Amendment/Change Order No. 3 to contract 133-21, Unit U-21 Apple Creek Ct & Plamann Park S&W Construction for additional quantities of tree removal and gravel backfill to facilitate sewer construction in the amount of $64,293 resulting in no change to contract contingency. Overall contract increases from $3,999,181 to $4,063,474 | recommended for approval | Pass |
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22-0714
| 1 | | | Presentation | Contract 124-21 was awarded to Merit Construction Services, Inc for $136,650 with a contingency of $6,833 for Structural Repairs of the Green Ramp Northwest Stair Tower. Payments issued to date total $129,817.49. Request final payment of $6,832.50 | received and filed | |
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22-0715
| 1 | | | Presentation | Change Order No. 3 to Staab Construction for the DAF Conversion to Receiving Tank Project in the amount of $10,495 for the replacement of tank carbon steel header to stainless steel resulting in a decrease of contingency from $13,115 to $2,620 | received and filed | |
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22-0716
| 1 | | | Presentation | Contract 6-21 was awarded to Great Lakes Mechanical, Inc for the MSB Garage HVAC Upgrades project in the amount of $819,780 with a contingency of $81,979. Three change orders were issued totaling $53,696 to modify the roof framing structural steel, add data drops to all control panels, and install two additional IR heaters. Payments to date total $860,233.47. Request to issue the final contact payment of $13,242.41 | received and filed | |
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22-0717
| 1 | | | Presentation | Request to Over Hire Payroll Coordinator (appears on the Human Resources/Information Technology Committee agenda as an action item) | received and filed | |
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22-0718
| 1 | | | Presentation | Request to Over Hire Purchasing Manager (appears on the Human Resources/Information Technology Committee agenda as an action item) | received and filed | |
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