Stillwater Utilities Authority

Agenda — 2 items

1. Consider approval of the GRDA Stillwater 69 substation to Jardot transmission replacement project; authorize the General Manager to execute a contract with Halff Associates, Inc. in the amount of $704,442.34; and authorize expenditures from the Electric Rate Stabilization Fund up to $810,109 (Includes contingency).
2. Consider approval of the Outage Management System upgrade project; authorize the General Manager to execute applicable documents related to the contract with DataVoice International Inc. in the amount of $405,315.50; Authorize expenditures from the Electric Rate Stabilization Fund up to $228,004 (Electric cost, plus contingency); and Authorize expenditures from the Water Capital Fund up to $217,844 (Water cost, plus contingency).

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