APPROVAL OF MINUTES Approval of minutes from the November 8, 2017 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute a multi-term contract with Liberty Process Equipment, Inc., to provide progressive cavity pump parts, for up to four years for a total contract amount not to exceed $285,456. 3. Recommend approval to award and execute a construction contract with DENUCCI CONSTRUCTORS, LLC, for East Austin Wastewater Line Improvements in the amount of $2,178,127 plus a $217, 813 contingency, for a total contract amount not to exceed $2,395,940. (District 1 & 4)
H1. High Bill & Administrative Adjustment Update – AE staff / David Anders F2. Cost of Service Rate Study / Public Involvement Committee – Chien Lee / Jesse Penn
Recommend approval to award and execute a construction contract with CASH CONSTRUCTION COMPANY, INC., for Burleson Road Pressure Conversion Phase 1 in the amount of $4,736,700 plus a $236,835 contingency, for a total contract amount not to exceed $4,973,535. (District 3)
Recommend approval to award and execute a construction contract with Santa Clara Construction, Ltd, for the Four Points Center Force Main Improvements—Rebid project in the amount of $869,370.75, plus a contingency in the amount of $86,937, for a total contract amount not to exceed $956,307.75. (District 6)
Recommend approval to negotiate and execute a wholesale water contract with NIGHTHAWK located in eastern Travis County.
H. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 3. AW Financial Status Quarterly Update – Joseph Gonzales / David Anders I. FUTURE AGENDA ITEMS J. ADJOURN
APPROVAL OF MINUTES Approval of minutes from the November 8, 2017 WWW Commission regular meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award and execute a multi-term contract with Liberty Process Equipment, Inc., to provide progressive cavity pump parts, for up to four years for a total contract amount not to exceed $285,456. 3. Recommend approval to award and execute a construction contract with DENUCCI CONSTRUCTORS, LLC, for East Austin Wastewater Line Improvements in the amount of $2,178,127 plus a $217, 813 contingency, for a total contract amount not to exceed $2,395,940. (District 1 & 4)
H1. High Bill & Administrative Adjustment Update – AE staff / David Anders F2. Cost of Service Rate Study / Public Involvement Committee – Chien Lee / Jesse Penn
Recommend approval to award and execute a construction contract with CASH CONSTRUCTION COMPANY, INC., for Burleson Road Pressure Conversion Phase 1 in the amount of $4,736,700 plus a $236,835 contingency, for a total contract amount not to exceed $4,973,535. (District 3)
Recommend approval to award and execute a construction contract with Santa Clara Construction, Ltd, for the Four Points Center Force Main Improvements—Rebid project in the amount of $869,370.75, plus a contingency in the amount of $86,937, for a total contract amount not to exceed $956,307.75. (District 6)
Recommend approval to negotiate and execute a wholesale water contract with NIGHTHAWK located in eastern Travis County.
H. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 3. AW Financial Status Quarterly Update – Joseph Gonzales / David Anders I. FUTURE AGENDA ITEMS J. ADJOURN