|
I. Call to Order: 6:00 P.M.
II. Regular Business.
1. Public forum. (5 min.)
2. Municipal Water Project: review bid results, receive
consultant recommendation.
ACTION: Determine next steps.
• Agenda
(1 pg, 62 KB) 
• Bid
tabulation for Contract 1 - Water distribution system
in service area (1 pg, 42 KB)
• Bid
tabulation for Contract 2 - Water distribution system
from service area to tank (2 pgs, 57 KB)
• Bid
tabulation for Contract 3 - Water storage tank (1
pg, 21 KB)
• Bid
tabulation for Contract 4 - Water main from tank to
well house (2 pgs, 45 KB)
• Bid
tabulation for Contract 5 - Well house (1
pg, 23 KB)
• Budget
Project Status (1 pg, 14 KB)
• Engineer's
Recommendation Letter - Contract 1 (11
pgs, 689 KB)
• Engineer's
Recommendation Letter - Contract 2 (11
pgs, 899 KB)
• Engineer's
Recommendation Letter - Contract 3 (5
pgs, 335 KB)
• Engineer's
Recommendation Letter - Contract 4 (13
pgs, 1,060 KB)
• Engineer's
Recommendation Letter - Contract 5 (12
pgs, 859 KB)
3. Bills payable & Treasurer's warrants.
IV. Other Business.
V. Executive Session (tentative) re. pending litigation,
contract negotiations, personnel matters.
VI. Adjourn.
|
