HomeMy Public PortalAbout20080612InfrAgenda.pdfCITY OF TYBEE ISLAND
INFRASTRUCTURE COMMITTEE MEETING AGENDA
June 12, 2008
Approval of the Minutes of the Previous Meeting
I. Dennis Graney – Resident Appeal of Water Consumption Bill
II. 14th STREET DRAINAGE Review and Bid Recommendation – Total lowest bid
for drainage and road resurfacing - $302,830
III. Bid Number 2008-505 Installation of Electrical Service for 6 New Cabins and
Sewer Lift Stations Recommendation – Braddy Electric Company - $23,931
IV. WATER & SEWER RATE STUDY
A. Estimated Operating Expenses and Debt Service
B. Operating Revenue
1. Existing
2. Proposed
C. Recommended Rates
D. Effective Date
E. Amnesty Period
V. FT. SCREVEN WATERLINES
A. Construction Schedule
B. GEFA Loan Status
C. Landfill Issues
VI. WASTEWATER TREATMENT PLANT
A. Antidegration Review
1. Comments have been received from EPD
and are being addressed
B. Watershed Assessment
1. Sampling Continuing
C. Phosphorous Study
1. EPD is addressing our written request for
justification of a proposed phosphorous limit
D. Grit Removal and Odor Control
1. Awaiting EPD approval
VII. GROUNDWATER PERMIT
A. Annual Average Permitted Limit 0.960 MGD
B. 2007 Annual Average 0.977 MGD
C. Response to letter to EPD??
D. Special Conditions Fee Proposal
VIII. GEFA WATER SUPPLY GRANTS PROGRAM
IX. TYBRISA STRAND UPDATE
A. Electrical Panel Change Order
B. Final Change Order
X. TE GRANT STATUS
A. Butler Avenue Sidewalks
B. DOT Contract