HomeMy Public PortalAbout20090108InfrAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
January 8, 2009
5:30 pm
Approval of the minutes of the previous meeting.
I. WATER AND SEWER RATE STUDY REPORT
II. GROUNDWATER WITHDRAWAL
A. Conversation with John Sawyer
B. Special Conditions Submittal
III. 14TH STREET DRAINAGE
A. Tide Gates
B. Permitting and Easement
1. Peter Hand Easement
2. DNR
3. NRCS/LDA
C. Contract Award
IV. WASTEWATER TREATMENT PLANT
A. Grit Removal and Odor Contract
1. Contract Award
B. Phosphorous Limits
V. FT. SCREVEN WATERLINE
A. Project Status
B. Additional Lines
1. EPD Approval is required
2. Change Order
C. Funding – GEFA Loan Budget Amendment
VI. DOT GRANTS
A. Safe Route to Schools – Jones and 8th Streets
B. State Aid – 2nd Avenue, Van Horn and Lovell Streets