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15-00242
| B | 3. | Project Reports | Communication | Subject: Project Reports:
A) Highway V Water Main Update
B) 2014 CCR Update
C) Update on 2014 Audit
D) Lead Sampling Update
E) UST Case Closure - Hubbard Street
F) PSC Report
G) UCMR-3
H) SDWLP - High Lift Pump VFD
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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15-00153
| A | 4. | Amendment to 2015-2019 CIP | Communication | Subject: Communication from the General Manager Submitting an Amended 2015-2019 Capital Improvement Plan (CIP)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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15-00250
| A | 5. | Clark Dietz Amendment No. 1 - 2015 Lead Sampling Program Agrmt. | Communication | Subject: Clark Dietz Professional Engineering Services Agreement, Amendment Number One, for 2015 Lead Sampling Program
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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15-00257
| A | 6. | GM Request - Lead Sampling Participants Receive $25 Credit | Communication | Subject: Communication from the General Manager Requesting Lead Sampling Participants Receive a $25 Credit on their Water Bill
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00255
| A | 7. | Zenon Membrane Module Sole Source Procurement Request | Communication | Subject: Sole Source Procurement Request for Zenon Membrane Module Replacement Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00286
| A | 8. | Request to Fill Bldgs & Grounds Position | Communication | Subject: Request to Fill the Position of Buildings and Grounds Worker Due to a Retirement and Any Subsequent Vacancies that may Result
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00256
| B | 9. | Pinnacle Eng. WM Contract - Enterprise Dr. | Communication | Subject: Water Main Engineering Services Contract with Pinnacle Engineering - Enterprise Drive
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00282
| A | 10. | IRS Proposal - Roof Mgmt Survey Update | Communication | Subject: Proposal from Industrial Roofing Services, Inc. to Perform Comprehensive Roof Management Survey Update for Multiple Water Utility Buildings
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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