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17-535
| 1 | | | Minutes | Approval of the April 11, 2017 Utilities Committee Meeting minutes. | approved | Pass |
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17-556
| 1 | | | Report Action Item | Confirm the following:
- Elect Vice-Chair
- Designate a "Contact Person" who can answer specific questions about agenda items | approved | Pass |
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17-583
| 1 | | | Presentation | Set Utilities Committee Meeting date and time. | | |
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17-562
| 1 | | | Presentation | Stormwater Program Update | | |
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17-536
| 1 | | | Presentation | Change Order #3 to Caldwell Tank in the amount of $2,428.15 for the Glendale Water Tower Project resulting in the construction contract being reduced from $2,443,762 to $2,441,333.85. This item will also be on the Finance Committee agenda. | | |
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17-551
| 1 | | | Presentation | Change Orders #1 and #2 to August Winter & Sons Inc. contract as part of the Bar Screen #1 Channel Butterfly Valve Rebuild Project for structural steel repairs and welding totaling $12,000 resulting in a decrease in contingency from $13,750 to $1,750. No change to overall contract amount. | | |
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17-538
| 1 | | | Presentation | Monthly Reports for January, February, March 2017
- Wastewater Treatment Plant Synopsis and Receiving Station Revenue Report
- Water Treatment Facility Synopsis
- Water Distribution and Meter Team Monthly Report - March | | |
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