16-098
| 1 | | | Minutes | Approval of the January 12, 2016 Utilities Committee Meeting Minutes. | approved | Pass |
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16-134
| 1 | | | Report Action Item | Award sole source contract for MBC Panel Replacement at the Water Plant to Energy Control and Design, Inc. in the amount of $37,098. | recommended for approval | Pass |
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16-146
| 1 | | | Report Action Item | Approve program changes to the 2016 Water Distribution Capital Improvement Program (Business Unit 5371). | recommended for approval | Pass |
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16-156
| 1 | | | Report Action Item | Award Digester Improvements Project Base Bid and Alternate Bids #2 and #3 to August Winter Construction in the amount of $363,658 with contingency of $38,000 for a project total not to exceed $418,008. | recommended for approval | Pass |
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16-157
| 1 | | | Presentation | Approve positive fund balance transfer of $114,972 from the Bar Screen Project to Digester Improvements Project. This item will be an Action Item at the Finance Committee meeting. | | |
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16-158
| 1 | | | Presentation | Approve special consideration of 2015 positive budget transfer of $43,842 to fund O&M painting repairs as part of Digester Improvements Project. This item will be an Action Item at the Finance Committee meeting. | | |
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16-153
| 1 | | | Presentation | 2015 Industrial Quality and Quantity (Q&Q) and Receiving Station Year End Summaries. | | |
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16-125
| 1 | | | Presentation | 1101 E. Sylvan Avenue sump pump complaint. | | |
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16-099
| 1 | | | Presentation | Update on large water meter project. | | |
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16-100
| 1 | | | Presentation | Water Main Break History. | | |
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16-123
| 1 | | | Presentation | Discussion of the Flint Michigan water issue. | | |
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16-101
| 1 | | | Presentation | Monthly Reports for October, November, December 2015:
- Wastewater Treatment Plant Synopsis and Receiving Station Revenue
- Water Treatment Plant Synopsis
- Water Distribution and Meter Team Monthly Report - December | | |
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