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HomeMy Public PortalAbout20111110_INFRAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND November 10, 2011 5 pm Approval of the minutes of the previous meeting. New Business: I. Waste Water Treatment Plant (WWTP) – RFP for Design for a Wastewater Reuse Pump System II. Review Proposed WWTP – 5 year CIP III. Review Butler Avenue and 18th Street ADA Sidewalk Proposal and Discuss Recommendation from Meeting with 18th Street Property Owners Held on Monday, November 07, 2011 Old Business: I. HISTORIC BUTLER AVENUE PEDESTRIAN SAFETY PROJECT – Project on hold to be re-evaluated and re-bid in June of 2012 II. WATERSHED PROTECTION PLAN A. Plan sent to EPD for Review and Comment B. Plan to be on December 8th, 2011 Agenda for City Council Approval C. EPD Approval Date – December 15, 2011 There may be a quorum of city council members which would constitute a meeting.