APPROVAL OF MINUTES Approval of minutes from the June 10, 2015 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute two 24-month requirement supply contract for the purchase of various hydrant repair parts for Austin Water with TECHLINE PIPE LP, in an amount not to exceed $149,518 with two 12-month extension options in an amount not to exceed $74,759 per extension option for a total contract amount not to exceed $299,036; and with AAA FIRE & SAFETY EQUIPMENT CO., INC., in an amount not to exceed $13,710 with two 12-month extension options in an amount not to exceed $6,855 per extension option for a total contract amount not to exceed $27,420. 2. Recommend approval of a 12-month service agreement with INTERRA HYDRO, INC., to provide smoke testing services in an amount not to exceed $127,850 with two 12-month options in an amount not to exceed $127,850 per extension option, for a total contract amount not to exceed $383,550.
Recommend approval of an ordinance amending the Fiscal Year 2014-2015 Austin Water Operations and Maintenance Budget to appropriate $196,420 to the Balcones Canyonland Preserves Fund from the BCCP Mitigation Account for the purchase of real estate for the Balcones Canyonlands Preserve.
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. AWU Monthly Financial Status Report – David Anders
Jul 08, 2015 Water and Wastewater Commission
APPROVAL OF MINUTES Approval of minutes from the June 10, 2015 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute two 24-month requirement supply contract for the purchase of various hydrant repair parts for Austin Water with TECHLINE PIPE LP, in an amount not to exceed $149,518 with two 12-month extension options in an amount not to exceed $74,759 per extension option for a total contract amount not to exceed $299,036; and with AAA FIRE & SAFETY EQUIPMENT CO., INC., in an amount not to exceed $13,710 with two 12-month extension options in an amount not to exceed $6,855 per extension option for a total contract amount not to exceed $27,420. 2. Recommend approval of a 12-month service agreement with INTERRA HYDRO, INC., to provide smoke testing services in an amount not to exceed $127,850 with two 12-month options in an amount not to exceed $127,850 per extension option, for a total contract amount not to exceed $383,550.
Recommend approval of an ordinance amending the Fiscal Year 2014-2015 Austin Water Operations and Maintenance Budget to appropriate $196,420 to the Balcones Canyonland Preserves Fund from the BCCP Mitigation Account for the purchase of real estate for the Balcones Canyonlands Preserve.
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. AWU Monthly Financial Status Report – David Anders