HomeMy Public PortalAbout20140710 Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING
CITY OF TYBEE ISLAND
July 10, 2014
5:30 P.M.
Approve the minutes of the previous meetings
Old Business:
Update on Jones Avenue and Sewer Force Main from #6 Lift Station -Thomas and Hutton, Chris Stovall
Current Construction Schedule
Update on Hwy 80 Trails Project - Thomas and Hutton, John Giordano
2nd Phase Approved for TAP funding
Current Schedule
Permitting
Environmental
GDOT
Bidding
Construction
Sludge Digester
Timeline
Engineering/Design
Bidding
Construction
Floridian Aquifer Permit Holders Meeting
Next Meeting is scheduled for Wednesday, July 23, 2014
New Business:
Force Main #7
Thomas and Hutton Engineering Proposal - $25,000
Discuss Schedule
Engineering/Design
Contract Amendment with BRW
Construction
Gym HVAC System
Review Weather Doctors, Inc. Assessment/Proposal
Discuss Funding Source
Discuss Schedule for RFP Process
A quorum of city council members may be present which would constitute a meeting.