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Item A

CALL TO ORDER

Item C

APPROVAL OF MINUTES Approval of minutes from the June 12, 2019 Water & Wastewater Commission regular meeting.

Consent Agenda

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

1. Recommend approval to authorize award of a multi-term contract with Shrieve Chemical Company, to provide anhydrous ammonia, for up to five years for a total contract amount not to exceed $1,600,000.

2. Recommend approval to authorize negotiation and execution of a multi-term cooperative contract with WW Grainger Inc., to provide industrial supplies, equipment, tools, and services, for up to 53 months for a total contract amount not to exceed $25,702,750. Austin Water’s requested authorization is $6,625,000.

3. Recommend approval to authorize award of a multi-term contract with Carus Corporation, to provide liquid phosphate, for up to five years for a total contract amount not to exceed $2,750,000.

6. Recommend approval to include Austin Water (AW) Capital Improvement Projects (CIP) located in the Drinking Water Protection Zone (DWPZ) in AW’s 5-year capital spending plan.

Item D4 (Part 1 of 2)

Recommend approval to authorize negotiation and execution of an amendment to the professional services agreement with CAS Consulting & Services, Inc. for engineering services for the Williamson Creek Wastewater Interceptor project in the amount of $2,400,995.53, for a total contract amount not to exceed $6,459,995.53. (Districts 2 and 3).

Item D5

Recommend approval to authorize the negotiation and execution of a financing agreement with the Texas Water Development Board (TWDB) for a 20-year low interest loan in the amount of $6,200,000 through TWDB’s State Water Implementation Fund for Texas (SWIFT) loan program, for the implementation of Austin Water’s Advanced Metering Infrastructure (AMI) project.

Item D4 (Part 2 of 2)

Recommend approval to authorize negotiation and execution of an amendment to the professional services agreement with CAS Consulting & Services, Inc. for engineering services for the Williamson Creek Wastewater Interceptor project in the amount of $2,400,995.53, for a total contract amount not to exceed $6,459,995.53. (Districts 2 and 3).

Item G1

NON-VOTING DISCUSSION ITEMS Ratification of expenditures, with Austin Armature Works, LP, for pump repairs, in the amount of $149,457.

Item H1

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS Lead Services – Charlie Maddox & Matt Cullen

Item H2

Facility Utilization Study – Anna Bryan-Borja

Item F1

REPORTS BY COMMISSION SUBCOMMITTEE Joint Sustainability Committee – Nhat Ho

Item F2

BCCP Citizen Advisory Committee – Annie Schmitt

Item F3

Integrated Water Resource Planning Community Task Force Update – Bill Moriarty

Items I & J

I. FUTURE AGENDA ITEMS

J. ADJOURN
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