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HomeMy Public PortalAbout20150312Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND Courtroom 78 Van Horn March 12, 2015 5:30 P.M. Approve the minutes of the previous meetings Old Business: North Beach Restrooms – status of design GEFA Deep Well Project – Updated Well Head Protection Application to EPD Update on Jones Avenue Additional construction phase water line inspections cost due to extended schedule from $10,000 to $15,000 (total increase is $5,000) Anticipated paving schedule – the first week in April 2015 Update on Sewer Force Main from #7 Lift Station Update on Sludge Digester – Sludge Digester Bids Lowest bid – BRW Construction - $1,049,449 Finance will provide additional funding recommendations for extra cost. Update on Hwy 80 Trails Project Current Schedule Permitting Status Environmental – On the GDNR Committee agenda in Brunswick on April 17, 2015 Discuss Solar Panels for municipal buildings New police station and courtroom YMCA Tybee Gym New Business: Unopened ROWS - Storer between Hwy 80 and Laurel and McKenzie: Additional parking for C-2 District Recycling Compactor Location Recycling Compactor Cost – estimated $35,000 (to be budgeted in upcoming fiscal year) Water Meter Reading – from the 1,000 down to 1 or 10 gallons A quorum of city council members may be present which would constitute a meeting.