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HomeMy Public PortalAbout20140814 Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND August 14, 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 Force Main #7 Discuss Schedule Engineering/Design Contract Amendment with BRW Construction Schedule Sludge Digester Timeline Engineering/Design – Engineer’s proposal - $82,000 Bidding Construction Schedule Update on Hwy 80 Trails Project - Thomas and Hutton, John Giordano Current Schedule Variance Hearing Schedule Permitting Status Environmental GDOT Bidding Construction Floridian Aquifer Permit Holders Meeting Next Meeting is sometime between October 1- 14 from 1:00-3:30 pm Gym HVAC System received no proposal scheduled for rebid New Business: River’s End Drainage next to Polk Street Intergovernmental Agreement between the City of Tybee and State of Georgia regarding the GEFA Deep Well project RS&H Proposal - Tybee Traffic Calming and Pedestrian Access Scope and Cost Estimate A quorum of city council members may be present which would constitute a meeting.