Meeting Name: Utilities Committee Agenda status: Final-revised
Meeting date/time: 1/26/2016 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 01-26-2016 REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-098 1  MinutesApproval of the January 12, 2016 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
16-134 1  Report Action ItemAward 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 approvalPass Action details Video Video
16-146 1  Report Action ItemApprove program changes to the 2016 Water Distribution Capital Improvement Program (Business Unit 5371).recommended for approvalPass Action details Video Video
16-156 1  Report Action ItemAward 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 approvalPass Action details Video Video
16-157 1  PresentationApprove 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.   Action details Video Video
16-158 1  PresentationApprove 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.   Action details Video Video
16-153 1  Presentation2015 Industrial Quality and Quantity (Q&Q) and Receiving Station Year End Summaries.   Action details Video Video
16-125 1  Presentation1101 E. Sylvan Avenue sump pump complaint.   Action details Video Video
16-099 1  PresentationUpdate on large water meter project.   Action details Video Video
16-100 1  PresentationWater Main Break History.   Action details Video Video
16-123 1  PresentationDiscussion of the Flint Michigan water issue.   Action details Video Video
16-101 1  PresentationMonthly 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   Action details Video Video