Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 1/21/2014 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-95 2  MinutesApproval of the January 7, 2014 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
14-98 1  Report Action ItemApprove Theft of Service, Surreptitious Use of Water, and Meter Tampering Policy.recommended for approvalPass Action details Video Video
14-101 1  Report Action ItemBenefit-Cost analysis regarding two alternatives for the diesel generators at the Appleton Water Treatment Facility (AWTF) - Recommend Alternative 2 Modified WPPI Capacity Contract.recommended for approvalPass Action details Video Video
14-131 1  Report Action ItemAward of Birchwood Stormwater Pond Land Acquisition / Relocation Services Contract with OMNNI Associates in an amount not to exceed $104,200.recommended for approvalPass Action details Video Video
14-96 1  PresentationAwarded contract for Wastewater Treatment Plant electronically controlled security gate entrance system.   Action details Video Video
14-97 1  PresentationAwarded contract for $4,800 for Wastewater Treatment Plant roofing replacement engineering services to Specialty Engineering Group.   Action details Video Video
14-100 1  PresentationHOMESERVE Lateral Insurance Solicitation.   Action details Video Video
14-111 1  Presentation2014 Water Treatment Plant Chemical RFQ Awards.   Action details Video Video
14-132 1  PresentationUpdate on Bellaire Drainage Area Study.   Action details Video Video
13-1106 1  PresentationRegulatory Upgrade and Process Improvement Project Update.   Action details Video Video
14-99 1  PresentationWater Main Break History.   Action details Video Video
14-102 1  PresentationMonthly Reports for October, November and December 2013 - Wastewater Treatment Plant Synopsis and Receiving Station Revenue - Water Treatment Plant Synopsis - Water Distribution and Meter Team Monthly Report - December   Action details Video Video