HomeMy Public PortalAbout20081211INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
December 11, 2008
4:30 pm
Approved the minutes of the previous meeting.
1. PROPOSED WATER AND SEWER RATES
a. Rate Schedules
i. Previously Approved by Committee
ii. Alternate No. 1
1. Tower Lease Included as W & S Revenue
2. WWTP Debt included as Expense
3. Base Rate Reduced $3/month
iii. Alternate No. 2
1. Tower Lease Included as W & S Revenue
2. WWTP Debt not included as an expense
3. Base Rate Reduced $6/month
2. GROUNDWATER WITHDRAWAL PERMIT
a. Meeting with Jeff Larson Summary
b. E-Mail to Jeff Larson
c. Alternate Water Sources
3. 14TH STREET DRAINAGE
a. Recommendation of Award
b. Permitting
i. DNR
ii. NRCS/LDA
4. WASTEWATER TREATMENT PLANT
a. Grit Removal and Odor Control
i. Recommendation of Award
ii. Alternate Equipment
1. Grit Removal - $113,110.00
2. b. Odor Control - $36,000.00
b. WWTP Expansion
i. Flows
5. DOT GRANTS
a. Safe Routes to Schools – Jones and 8th Street
b. State Aid – 2nd Avenue, Van Horn and Lovell Streets
6. FT. SCREVEN WATERLINES
a. Project Status
b. Additional Lines
c. Funding