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14-597
| 1 | | | Minutes | Approval of the March 25, 2014 Utilities Committee Meeting minutes. | approved | Pass |
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14-670
| 1 | | | Report Action Item | Request to approve a contract for $134,020 to Faith Technologies for the addition of a Fire Protection System to the Wastewater Plant. This is Phase III of III. In addition, I ask the Committee to pre-approve $10,000 for required changes or unforeseen circumstances during installation. | amended | Pass |
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14-670
| 1 | | | Report Action Item | Request to approve a contract for $134,020 to Faith Technologies for the addition of a Fire Protection System to the Wastewater Plant. This is Phase III of III. In addition, I ask the Committee to pre-approve $10,000 for required changes or unforeseen circumstances during installation. | recommended for approval | Pass |
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14-675
| 1 | | | Report Action Item | Approval of an Engineering contract for the Everett Street Lift Station Improvements Project to McMAHON in the amount of $45,977 plus a 15% contingency of $6,897 for a total cost of $52,874. | recommended for approval | Pass |
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14-682
| 1 | | | Presentation | Stormwater Projects Update with Brown & Caldwell. | presented | |
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14-672
| 1 | | | Presentation | Confirm the following:
-Elect a Vice-Chair and Secretary
-Designate a "Contact Person" who can answer specific questions about agenda items.
-Meeting date and time | | |
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14-671
| 1 | | | Presentation | Monthly Reports for January, February, and March 2014
-Wastewater Treatment Plant Synopsis and Receiving Station Revenue
-Water Treatment Plant Synopsis
-Water Distribution and Meter Team Monthly Report - March | received and filed | |
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