HomeMy Public PortalAbout20080522INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
May 22, 2008
I. Approval of the minutes of the previous meeting.
II. Request to extend the deadline to 6/30/08 for qualifying for Senior Homestead
Exemption Water and Sewer Rates
III. Tybee Island Realty – Sewer Tap Issue
IV. River’s Inn Cabin Bid Results and Infrastructure Update
V. FT. SCREVEN WATERLINES
A. Preconstruction Conference May 28th; 2:00 PM; City Hall
B. “Certified” As-Builts
C. GEFA Loan Status
D. Landfill Issues
VI. WATER AND SEWER RATE STUDY
VII. TYBRISA STRAND UPDATE
A. Change Order No. 16 - $13,136.50 Credit
B. Electrical Change Order
VIII. TE GRANT STATUS
A. Butler Avenue Sidewalks
B. DOT Contract
IX. WASTEWATER TREATMENT PLANT
A. Wastewater Treatment Plant Expansion
1. Antidegradation Review
(a) EPD Comments being Addressed
(b) EPD Should Concur and Justify Additional Discharge
(c) Will require 30-day Public Notice
2. Plant Expansion
(a) EPD is anticipating that Tybee’s Plant will be Expanded
(b) Next Step is DDR after Antidegradation Concurrence
(c) Funding Source – SRF vs GA Fund???
(1) SRF requires Environmental Review and Planning
Document (3% + 2% closing)
(2) GA Fund requires only Environmental Information
Document (EID) (4.1 – 1.0 = 3.1% + 0 closing
costs)
(d) DDR Fee Proposal Next Month
B. Watershed Assessment
1. Joe Richardson sampling
2. First set of Data Received
3. Sampling and Analysis to continue into fall of year
C. Phosphorous Study
1. EPD moving our written request for justification of a proposed
phosphorous limit up the ladder
D. Grit Removal and Odor Control
1. Submitted to EPD on May 14
2. Undergoing In-House Review
X. GROUNDWATER PERMIT
A. Annual Average Permitted Limit 0.960 MGD
B. 2007 Annual Average 0.977 MGD
C. Mayor’s Letter to EPD
D. Special Conditions NTP