A. CALL TO ORDER – February 8, 2012 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approval of minutes from the January 11, 2012 Water & Wastewater Commission meeting.
4. Recommend approval to award and execute two 24-month requirement supply contracts with ACT PIPE & SUPPLY in an amount not to exceed $124,184, with two 12-month extension options in an amount not to exceed $62,092 per extension option, for a total contract amount not to exceed $248,368; and with HD SUPPLY WATER WORKS in an amount not to exceed $351,314, with two 12-month extension options in an amount not to exceed $175,657 per extension option, for a total contract amount not to exceed $702,628, for ductile iron fittings for the Austin Water Utility to be used in water services installation and repair. E. VOTING ITEMS FROM COMMISSION
F. REPORTS BY COMMISSION SUBCOMMITTEE 1. Joint Subcommittee on Austin Water Utility Financial Plan G. NON VOTING DISCUSSION ITEMS
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
H. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 3. Water Treatment Plant 4 Monthly Report I. FUTURE AGENDA ITEMS J. ADJOURN
Feb 08, 2012 Water and Wastewater Commission
A. CALL TO ORDER – February 8, 2012 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approval of minutes from the January 11, 2012 Water & Wastewater Commission meeting.
4. Recommend approval to award and execute two 24-month requirement supply contracts with ACT PIPE & SUPPLY in an amount not to exceed $124,184, with two 12-month extension options in an amount not to exceed $62,092 per extension option, for a total contract amount not to exceed $248,368; and with HD SUPPLY WATER WORKS in an amount not to exceed $351,314, with two 12-month extension options in an amount not to exceed $175,657 per extension option, for a total contract amount not to exceed $702,628, for ductile iron fittings for the Austin Water Utility to be used in water services installation and repair. E. VOTING ITEMS FROM COMMISSION
F. REPORTS BY COMMISSION SUBCOMMITTEE 1. Joint Subcommittee on Austin Water Utility Financial Plan G. NON VOTING DISCUSSION ITEMS
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Briefing on Municipal Utility Districts – requested by the Commissioners
H. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 3. Water Treatment Plant 4 Monthly Report I. FUTURE AGENDA ITEMS J. ADJOURN