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Item A

CALL TO ORDER – January 9, 2018, 6:00 p.m.

Item E

Resolution: Acknowledgement of Extraordinary Efforts during the Colorado River Flood 2018

Item C

APPROVAL OF MINUTES Approval of minutes from the January 10, 2018, October 10, 2018, November 14, 2018 and December 5, 2018 WWW Commission regular meetings.

Consent Agenda

ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL

1. Recommend approval to award and execution of a multi-term contract with Austin Mobile Locksmith, LLC, to provide locksmith services, for up to five years for a total contract amount not to exceed $890,000. This is a multi-department contract. Austin Water’s requested authorization is $52,500.

Item D2

Recommend approval to award and execution of a construction contract with Austin Underground, Inc., for the Exposition Boulevard from West 35th Street to Enfield Road Water and Wastewater Pipeline Renewal project in the amount of $3,255,398 plus a $325,539.80 contingency, for a total contract amount not to exceed $3,580,937.80. (District 10)

Item D3

Recommend approval of Service Extension Request No. 4272 for water service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area.

Item D4

Recommend approval of Service Extension Request No. 4273 for wastewater service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area.

Item F1

REPORTS BY COMMISSION SUBCOMMITTEE

Joint Sustainability Committee – Nhat Ho / Mia Parton

Item H1

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS

Bi-Annual AMI Update – Rick Coronado

Items H2 & J

2. Customer Service Metrics Monthly Update – Drema Gross / Monica Joyner

J. ADJOURN
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