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HomeMy Public PortalAbout20150514Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND Courtroom 78 Van Horn May 14, 2015 5:30 P.M. Approve the minutes of the previous meetings Old Business: North Beach Restrooms Update Shallow Well – test well installed Geotechnical Services City Hall Needs and Security Assessment Status Discuss Flag Pole costs and solar power options at Welcome Sign – Joe Wilson GEFA Deep Well Project Update Well Head Protection Hearing on May 27, 2015 at 78 Van Horn at 6 pm. Site Plan Review on Planning Commission agenda on May 18, 2015 Site Plan Review and Public Works Noise Exemption on Jun 11, 2015 agenda Update on Jones Avenue Paving Completed Cross-walk installation scheduled Update on Sewer Force Main from #7 Lift Station Near completion Update on Sludge Digester Update Notice to proceed given May 12. 2015 Completion anticipated in 180 days Blowers will be last element added and take time for construction Hwy 80 Trails Project Update GDNR Permit Approved and good to five years GDOT funding schedule is 2018. Working with GDOT to get that schedule moved up to 2016 or 2017. Recycling Compactor Cost – Met with Latitude 42 owner. Owners are accessing the pros and cons New Business: Water Supply Planner – MPO proposal with shared costs A quorum of city council members may be present which would constitute a meeting.