HomeMy Public PortalAbout20120209_INFRAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING
CITY OF TYBEE ISLAND
February 9, 2012
4:00 P.M.
Approve the minutes of the previous meeting
New Business:
I. REVIEW PROPOSALS FOR SLUDGE DEWATERING EQUIPMENT
Old Business:
I. TE GRANT BIKE PATH PHASE I CONCEPT PLAN
II. PROPOSED BUTLER AVENUE TE GRANT REVISED CONCEPT PLAN
III. GROUNDWATER WITHDRAWAL PERMIT
A. Effective January 1, 2012
1. Monthly Average remains at 1.600 MGD
a. Highest 2011 month – July at 1.345 MGD
2. Annual Average reduced from 0.960 MGD to 0.916 MGD
a. 2011 Annual average was 0.831 MGD
B. Seasonal Permit??
IV. WATERSHED PROTECTION PLAN
A. Submitted to EPD on October 27, 2011
B. Approved by Council December 8, 2011
C. Under review by EPD
V. T – SPLOST
A. Voting July 31, 2012
B. $120,000± per year for 10 years – estimated Tybee unencumbered funds
C. Any transportation related project is eligible
D. Planning
VI. GEFA LOANS
A. Georgia Fund
1. Loan rate at 3.13%
B. SRF Loans
1. Clean Water and Drinking Water loan rates at 2.13%
2. Water Conservation SRF project loan rate at 1.13%
a. List of possible water conservation projects
VII. GOVERNOR’S WATER SUPPLY PROGRAM
A. Purpose is to assist local governments with developing new sources of
water supply
B. Loan rates 3.13%
C. Application workshop – March 2, 2012
D. Application deadline – April 30, 2012
There may be quorum of city council members present which would constitute a
meeting.