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HomeMy Public PortalAbout20141211 Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND December 11, 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 – on the December 11, 2014 city council agenda Update on Sewer Force Main from #7 Lift Station – Change Order to current BRW contract of $275,088.75 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 Next meeting is Tuesday, December 16, 2014 @ Savannah International Trade and Convention Center, Rooms MR 204-205 – 1 pm to 4 pm Gym HVAC System - two 20 ton packaged rooftop heat pump units Scheduled for replacement in December Looking to have system balance tested by an independent contractor Median Landscape Project – near completion – more mulch is scheduled New Business: Requested Survey Results - Coastal communities’ regulation of short-term rentals as it relates to infrastructure needs. A quorum of city council members may be present which would constitute a meeting.