Public Works & Environmental Concerns

Public Works Conference Room

Agenda — 11 items

1. 1.0 Call to Order and Pledge of Allegiance
2. 2.0 Roll Call
3. 3.0 Public Participation
4. 4.0 Approval of Minutes approved Pass
5. 5.0 Unfinished Business
6. 6.0 New Business
7. 7 North Avenue Pressure Adjusting Station Final Change Order #2 Reflecting an increase to the contract with Burke LLC in the amount of $27,966.00. This Change Order includes supplying and installing a meter and a valve motor and deletes a dehumidifier which was part of the original contract. (DISTRICT #4) 240217 recommended to the Board of Trustees for approval Pass
8. 8 FY2025-2034 Capital Improvement Plan Overview 240220 recommend to the Board of Trustees for Approval Pass
9. 7.0 Other Business
10. 8.0 Information Only
11. 9.0 Adjournment adjourn Pass

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