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24-0075
| 1 | | | Minutes | Approval of the December 12, 2023 Utilities Committee Meeting minutes. | approved | Pass |
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24-0076
| 1 | | | Report Action Item | Sole Source Engineering Services Contract to McMahon Associates as part of the 2024 Aeration Process Upgrades Project in the amount of $64,500 with a 12% contingency of $7,740 for a Project Total not to exceed $72,240. | recommended for approval | Pass |
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24-0077
| 1 | | | Report Action Item | Award Final Clarifier Tank Underdrain and Tank Drain Rehabilitation Contract to Sabel Mechanical in the amount of $44,411 with 15% contingency of $6,662 for a project total not to exceed $51,073. | recommended for approval | Pass |
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24-0088
| 1 | | | Report Action Item | Sole Source purchase of Final Clarifier Tank Underdrain and Tank Drain Pumps, Pump Rail Guide Systems, and Miscellaneous Pump Fittings from Quality Flow Systems in the amount of $89,960 with a 5% contingency of $4,500 for a total not to exceed $94,460. | recommended for approval | Pass |
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24-0078
| 1 | | | Report Action Item | 2021 Sludge Storage Addition Project Engineering Services Amendment #2 increasing the Applied Technologies, Inc. total contract amount by $7,500 from $529,339 to $536,839 and decrease unallocated contingency from $44,857 to $37,357. | | |
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24-0079
| 1 | | | Report Action Item | Monthly Reports for October, November, and December 2023:
- Wastewater Treatment Plant Synopsis and Receiving Station Revenue Report
- Water Treatment Facility Synopsis
- Water Distribution and Meter Team Monthly Report - November and December | adjourned | |
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