A. CALL TO ORDER – January 14, 2015, 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 December 10, 2014 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute a 24-month requirements supply contract with COMMUNITY TRUCKING L.L.C. for the purchase of flexible base material for the Austin Water Utility in an amount not to exceed $786,760 with two 12-month extension options in an amount not to exceed $393,380 per option, for a total contract amount not to exceed $1,573,520. 2. Recommend approval to award and execute a sole source contract with HACH Company for the purchase and installation of Filter Trak 660Sc laser Nephalometers (Turbidity and pH Meters) and associated control equipment for the Austin Water Utility in a total contract amount of $197,717.
Jan 14, 2015 Water and Wastewater Commission
A. CALL TO ORDER – January 14, 2015, 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 December 10, 2014 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute a 24-month requirements supply contract with COMMUNITY TRUCKING L.L.C. for the purchase of flexible base material for the Austin Water Utility in an amount not to exceed $786,760 with two 12-month extension options in an amount not to exceed $393,380 per option, for a total contract amount not to exceed $1,573,520. 2. Recommend approval to award and execute a sole source contract with HACH Company for the purchase and installation of Filter Trak 660Sc laser Nephalometers (Turbidity and pH Meters) and associated control equipment for the Austin Water Utility in a total contract amount of $197,717.