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HomeMy Public PortalAbout20151112Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND Courtroom 78 Van Horn November 12, 2015 5:30 P.M. Approve the minutes of the previous meeting Old Business: 14th Street Restrooms Review measured layout Review cost to relocate Discuss possible schedule for relocation North Beach Restrooms and Showers Bid Results from 11.10.15 Discuss Concession Stand Lease out or city run? Amended Greenline Proposal for Architectural Services for Memorial Park Restrooms Draft Outline for RFP for Shade Elements for Memorial Park, Upgraded Playground ADA Compliant Surfaces for Memorial Park and Jaycee Park Draft Outline for RFP for Garbage, Recycling, Yard waste and Bulky Goods GEFA Deep Well Project Update EPD – Water Withdrawal Permit Sludge Digester Update – completed and on-line Hwy 80 Trails Project Update Memorial Park Pavilion Plan Update – On 11.12.15 city council agenda for special review Parking Plan Vegetative Buffer Update on ongoing and new drainage projects review New Business: Public Safety Building – Retainage Wall Concerns A quorum of city council members may be present which would constitute a meeting.