HomeMy Public PortalAbout20150115Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING
CITY OF TYBEE ISLAND
Courtroom
January 15, 2015
5:30 P.M.
Approve the minutes of the previous meetings
Old Business:
North Beach Restrooms
Review proposed site plan
Review proposed budget
Schedule Survey
Discuss landscaping services
TIMSC restroom coordination proposal – Maria Procopio
Update on Jones Avenue
Water line - completion
Review the RS & H Traffic Calming Study Report
Update on Sewer Force Main from #7 Lift Station
Sludge Digester
Update on Hwy 80 Trails Project - Thomas and Hutton, John Giordano
Current Schedule
Permitting Status
Environmental
Bidding
Construction
Floridian Aquifer Permit Holders Meeting
Update on Gym HVAC System - two 20 ton packaged rooftop heat pump units
Scheduled for replacement in January 2015
Looking to have system balance tested by an independent contractor
Median Landscape Project – completed
Draft Short-term Rental Regulation Ordinance
New Business:
Catch-up Utility Bill - Brings utility billing up to date.
Solar Panels for new police station and courtroom
Review Electrical Load
A quorum of city council members may be present which would constitute a meeting.