HomeMy Public PortalAbout20090212INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
February 12, 2009
5:30 p.m.
Approval of the minutes of the previous meeting.
I. DRAINAGE ISSUE AT 1501 CHATHAM AVENUE
II. SOUTH CAMPBELL AND HIGHWAY 80 SIDEWALKS
III. GROUNDWATER WITHDRAWAL SPECIAL CONDITIONS
IV. 14TH STREET DRAINAGE
A. Corps Approval received January 6, 2009
B. Peter Hand Easement
C. DNR Permit
1. Waiting on Peter Hand’s easement to begin processing and 30-day
comment period.
2. Coastal Resource Division Staff forwards permit to Coastal
Marshlands Protection Committee for review and approval.
3. Committee has the right to have permit presented at a quarterly
Committee Meeting – could extend permit time 60-90 additional
days.
D. Price Extension from BRW
V. WASTEWATER TREATMENT PLANT
A. Grit Removal and Odor Control
1. Notice to Proceed issued to BRW
B. Watershed Assessment
1. Sampling and Lab Work Complete
VI. FORT SCREVEN WATERLINE
A. Project Status
B. Additional Lines
1. EPD approval received – February 3, 2009
2. GEFA Loan increase requested
3. Change Order - $126,973.00
VII. DOT GRANTS
A. Safe Route to Schools – Jones and 8th Street
B. State Aide – Van Horn Street Only
C. Tea Grants
1. Additional Environmental Information Submitted
2. Representative Burke Day
VIII. STORMWATER ENTERPRISE FUND
A. 2010 Stormwater Regulations
B. Garden City Test Case
C. Presentation at Workshop???