2.
Approval of Minutes for March 12, 2013
3.
Presentation: Update on Task Order #1 related to Sanitary Sewer Collection System, RJN Group, Inc.
4.
Resolution 13-48-R Approving Task Order #3 with RJN Group, Inc. for Flow Monitoring and Analysis of the Colonial Village Sewer Basin for an amount not-to-exceed $31,895 (John Dillon 3/14/13)
5.
Resolution 13-47-R Approving Cross Connection Control service contract with Aqua Backflow, Inc. for an annual fee of $360.00 (John Dillon 3/12/13)
6.
Resolution 13-30-R Authorizing Execution of Easement Agreement and Grant of Easement for 125 W. Wilson (Mustafa Kahvedzic, 2/13/13)
7.
Resolution 13-50-R Authorizing Change Order #1, Installation of Control Cable, to the Cherry Park Substation Project in the amount of $57,000.00 (Steve Allen 3/21/13)
8.
Resolution 13-51-R Award Cherry Park Equipment Commissioning to L&S Electric for an amount not-to-exceed $25,650.00 (Steve Allen 3/21/13)
9.
Resolution 13-43-R Authorizing Task Order #1 with GS4 to provide engineering services related to fiber optic infrastructure for the not-to-exceed amount of $18,682.08 (Bob Rogde 3/21/13)
10.
Resolution 13-44-R Authorizing Task Order #2 with GS4 to provide engineering and construction services related to fiber optic infrastructure for the not-to-exceed amount of $28,933.63 (Bob Rogde 3/21/13)
11.
Resolution 13-52-R Authorizing Professional Services Agreement with Morrill and Associates, P.C. for an amount not-to-exceed $50,000.00 (Gary Holm 3/22/13)