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HomeMy Public PortalAbout20100610INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA CITY OF TYBEE ISLAND JUNE 10, 2010 5:30 P.M. Approve the minutes of the previous meeting New Business: Old Business: I. HISTORIC BUTLER AVENUE PEDESTRIAN SAFETY PROJECT A. Concept Report 1. Submitted to DOT a. Meeting to Review DOT Comments – June 15th 2. Approval Required Before Environmental Document can be Completed II. CROSSWALKS AND SIGNAGE A. 3RD, 11TH AND 13TH Streets 1. Crosswalks Completed 2. Roadside Signage Change Order B. Thermoplastic Installation Status III. BUTLER AVENUE SIDEWALKS AND RAMPS A. Construction 98% Complete IV. 14th STREET DRAINAGE A. CONSTRUCTION UNDERWAY 1. Quantity Over-runs a. Unsuitable Material b. 6” Waterline 2. Peter Hand Meeting 3. 1501 Chatham Avenue – 81 cubic yards of grout!!! V. WATER AND SEWER RATES UPDATE AND REVIEW VI. WASTEWATER TREATMENT PLANT A. Water Reuse for Washdown at Belt Press B. Flows 1. Permitted a. May – September – 1.15 MGD b. October – April – 0.89 MGD 2. February - .841 MGD 3. March - .763 MGD 4. April - .751 MGD 5. May 6. Continue to Monitor VII. PROJECTS ON HOLD A. Chatham Avenue to Pump Station No. 2 Sewer line Relocation B. Pump Station 3 and 6 Forcemain C. Push Button Crosswalk Signage “A quorum of city council members may be present which would constitute a meeting”