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19-0523
| 1 | | | Minutes | Approval of the April 9, 2019 Utilities Committee Meeting Minutes. | approved | Pass |
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19-0524
| 1 | | | Report Action Item | Confirm the following:
- Elect Vice-Chair
- Designate a "Contact Person" who can answer specific questions about agenda items | | |
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19-0525
| 1 | | | Report Action Item | Request to sole source contract to Patrick Engineering for professional services needed to complete the Wastewater Electrical Distribution Upgrades Phase 3, for a contract fee of $296,500 and a contingency of 5% to not exceed a total contract of $311,325. | recommended for approval | Pass |
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19-0535
| 1 | | Lindbergh Standpipe Project Memo | Report Action Item | Award Engineering Services Contract for the Lindbergh Standpipe Project to Strand Associates, Inc. in the amount of $63,900 with a 10% contingency of $6,390 for a project total not to exceed $70,290 | recommended for approval | Pass |
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19-0603
| 1 | | WW-McMahon Project Engineering Phase Memo | Report Action Item | Award the 2019 AWWTP Improvements Project Engineering Phase to McMahon in the amount of $169,886 with a 10% contingency of $16,989 for a Project Total not to exceed $186,875 | recommended for approval | Pass |
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19-0604
| 1 | | Highway Landscapers-Receiving Station Memo | Report Action Item | Award Construction of a Receiving Station to Highway Landscapers, Inc., in the amount of $61,497 and a 5% contingency of $3,075 for a total cost not to exceed $64,572 | recommended for approval | Pass |
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19-0581
| 2 | | Utilities Committee Date & Time | Presentation | Set the Utilities Committee Meeting Date and Time | | |
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19-0526
| 1 | | | Presentation | Monthly Reports for January, February, March 2019:
- 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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