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HomeMy Public PortalAbout20130808Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND August 8, 2013 5:00 P.M. Approve the minutes of the previous meetings New Business: WFN Consulting – Preliminary Assessment Report Old Business: Public Safety Building Update – Mayor Pro Tem Doyle Discuss New ADA Sidewalk on Eastside of Butler from 18th Street to 19th Street Update on Sewer Force Main on Jones and Miller: Update on Ally 3 Project – GDNR is working on ramp agreement and reimbursement of cost Update on Jaycee Park Fields Jones Avenue: Engineering for water lines including surveying has started Paving is budgeted for project Recommended Sewer Line Improvements (added cost to project cost) Cost Estimate From Lift Station # 6 to N. Jones (Boring under Hwy 80) Cost Estimate for all of Force main #6 GEFA Loan Opportunities New AMR System: Installation in progress Staff training in progress TRAILS PROJECT: Project update: Update on Beach Rake & Tractor Replacement Staff meeting with GDNR on 8.8.13 to go over GDNR permit requirements A quorum of city council members may be present which would constitute a meeting.