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18-0740
| 1 | | | Minutes | Approval of the April 24, 2018 Utilities Committee Meeting Minutes. | recommended for approval | Pass |
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18-0419
| 1 | | | Report Action Item | Confirm the following:
- Elect Vice-Chair
- Designate a "Contact Person" who can answer specific questions about agenda items
- Set Utilities Committee Meeting date and time | recommended for approval | Pass |
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18-0772
| 1 | | Lake Intake & Shorewell Project, Phase I | Report Action Item | Action: Award Phase I Preliminary Engineering Services Contract for the Lake Intake and Shorewell Project to McMahon in the Amount of $98,770 with an Option to Negotiate and Award Phase 2 Engineering Services | recommended for approval | Pass |
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18-0746
| 1 | | 2018 Budget Adjustment for Permanent Street Patches | Presentation | Informational Item: The following 2018 budget adjustments be approved to provide funding for additional permanent street patches associated with water main breaks, lead service replacement and curb box/valve replacements:
5371.6809-Water Capital Fund Balance -125,000
5357.6408-Water Distribution Operation & Maintenance +125,000 | | |
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18-0745
| 1 | | Program Modification-2018 Water Capital Improvements (5431) | Presentation | Informational Item: Request for Program Modification - 2018 Water Capital Improvements (5431) | | |
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18-0741
| 1 | | | Presentation | Monthly Reports for April 2018:
- Water Distribution and Meter Team Monthly Report | | |
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