HomeMy Public PortalAbout20091008INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
City of Tybee Island
October 8, 2009
5:30 pm
Approval of the minutes of the previous meeting.
New Business:
I. KILDAY PROPERTY EASEMENT
II. Hwy 80 – GDOT Right of Way Mowing and Maintenance Agreement and Permit
for Cross-walks at 3rd, 11th and 13th Streets and for Solar Powered Blinking
Pedestrian Signs.
III. Update on Water Withdrawal Rate To Date
Old Business:
I. FORT SCREVEN WATERLINES
A. Project Update
B. North Campbell Street Waterline
C. Coupon
II. 8th STREET DRAINAGE
A. DNR Permit
B. Cost Estimates
III. EFFLUENT LINE EXTENSION
IV. CHATHAM AVENUE TO PUMP STATION NO. 2
SEWER LINE RELOCATION
V. 14TH STREET DRAINAGE
A. Project Update
B. Peter Hand Easement
C. Kathryn Williams Easement
1. Pipeline Engineer
2. Structural Engineer
VI. BUTLER AVENUE CROSSWALKS AND SIGNAGE
VII. TEE GRANT – SIDEWALKS AND RAMPS
VIII. PUMP STATIONS 3 AND 6 FORCEMAIN REPLACEMENT
A. Design and Permitting Status
B. Additional Work Approved by City
C. Parallel FM???
IX. WWWTP GRIT REMOVAL AND ODOR CONTROL (PS #6)
A. Construction Complete and Final Payment Authorized
B. O & M Manual submitted to EPD
C. Equipment Suppliers to Adjust Equipment
X. 6TH STREET DRAINAGE ISSUE
“A quorum of City Council members may be present which would constitute a meeting”