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HomeMy Public PortalAbout20150611Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND Courtroom 78 Van Horn June 11, 2015 5:30 P.M. Approve the minutes of the previous meetings Old Business: North Beach Restrooms Update Geotechnical Report Change Order # 1 City Hall Needs and Security Assessment Status Change Order #1 Flag Pole costs with taller pole option at Welcome Sign – Joe Wilson GEFA Deep Well Project Update Noise Ordinance requested waiver Update on Sewer Force Main from #7 Lift Station completed Update on Sludge Digester Update 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. GDOT wants payment for TAP grant oversight Water Supply Planner – MPO proposal with shared costs New Business: A quorum of city council members may be present which would constitute a meeting.