HomeMy Public PortalAbout20141113 Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING
CITY OF TYBEE ISLAND
November 13, 2014
5:30 P.M.
Approve the minutes of the previous meetings
Old Business:
Update on Jones Avenue
Water line is getting near completion
RS & H Traffic Calming Study Report
Update on Sewer Force Main from #6 Lift Station
Force Main is connected
Update on Sewer Force Main from #7 Lift Station
Sludge Digester
Bidding Schedule
Construction Schedule
Update on Hwy 80 Trails Project - Thomas and Hutton, John Giordano
Current Schedule
Permitting Status
Environmental
Cost Estimate
Funding Source Review
Bidding
Construction
Floridian Aquifer Permit Holders Meeting
Continues to meet regularly
Gym HVAC System - two 20 ton packaged rooftop heat pump units
Scheduled for replacement in November
Upgrades added - a single zone VAV option which allows for modulation of the supply fan to enhance passive dehumidification and get a 4.3% increase in part load value - $4,431
Looking to have system balance tested by an independent contractor
Update on River’s End Drainage next to Polk Street
Update on site selection for the GEFA Deep Well project
Easements are on 11.13.14 City Council Agenda
Site Preparation is from January to July 2015
Well Boring to start in July/August 2015
6 to 9 month boring and testing process
Median Landscape Project – near completion
Street Scape with Pedestrian Safety Improvements and Palm Trees -Cost Estimate – from Byers to N. Campbell for review and discussion
New Business:
A quorum of city council members may be present which would constitute a meeting.