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Item A

CALL TO ORDER – December 5, 2018, 6:00 p.m.

Consent Agenda

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

1. Recommend approval to award and execute a multi-term contract with Firetron, Inc., to provide preventative maintenance, monitoring, testing, and repair services for a Notifier fire panel, for up to five years for a total contract amount not to exceed $500,000.

2. Recommend approval to negotiate and execute a restated interlocal agreement with the cities of Round Rock, Cedar Park, and Leander for the reimbursement of costs related to the expansion of the Brushy Creek Regional Wastewater System.

4. Recommend approval of a resolution consenting to the annexation by Lazy Nine Municipal Utility District 1A of approximately 124 acres within the City of Austin’s extraterritorial jurisdiction. This action concerns land located within the Barton Springs Zone.

Item D3

Recommend approval to award and execute a construction contract with Matous Construction, LTD., for the Hornsby Bend Side Stream Treatment Plant (SSTP) Relief project in the amount of $12,604,000 plus a $1,260,400 contingency, for a total contract amount not to exceed $13,864,400. (ETJ).

Item H1

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS

Austin Water Financial Status Quarterly Update (Q4) – Joseph Gonzales

Item H2

Top 50 Water Users – Drema Gross / Daryl Slusher

Item H3

Customer Service Metrics – Drema Gross / Monica Joyner

Items H4 & J

4. AE After Action Report Meter Reading Event – Drema Gross / Monica Joyner

J. ADJOURN
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