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059 <br />PUBLIC AGENDA SESSION <br />FEBRUARY 24, 2005 <br />The Public Agenda Session of the Board of Public Works was convened at 9:03 a.m. on <br />Thursday, February 24, 2005, by Board President, Gary A. Gilot, with Mr. Carl P. Littrell <br />and Mr. Donald E. Inks present. Also present was board Attorney Thomas Bodnar and <br />Attorney John Livingston. Board of Public Works Clerk Angela Jacob presented the <br />Board with a proposed agenda of items presented by the public and by City Staff. <br />Board members discussed the following item(s) from that list. <br />- Agreement — Assistance with Rate Study, Regulatory Meetings and Training — Greeley <br />and Hansen <br />Mr. Jack Dillon, Environmental Services, stated Greeley and Hansen will be <br />assisting them with EPA meetings, providing technical assistance and training for <br />the sludge process. <br />- Agreement — Training — Ken Zmudzinksi <br />Mr. Jack Dillon, Environmental Services, stated Mr. Zmudzinkki will be <br />resigning, and will be training the Operators. <br />- Change Order — Secondary Treatment and Miscellaneous Plant Improvements — <br />Thieneman Construction <br />Mr. Patrick Henthorn, Environmental Services, stated this change order is a <br />decrease, as some line items were not required. Mr. Dillon and Mr. Henthorn will <br />be discussing this project with Greeley and Hansen. <br />- Services Agreement — GIS Assistance/Hosting of Website — Schneider Group <br />Ms. Deb Martin, GIS, stated the assistance is required due to a shortage in the GIS <br />department. <br />- Project Completion Affidavit — Elevator Renovations/Parking Garages — KONE, Inc. <br />Mr. Tim Williams, Community and Economic Development, stated the project <br />has been completed. Mr. Littrell and Mr. Williams will discuss the final <br />documents with KONE prior to the Board meeting of February 28, 2005. <br />The Clerk was instructed to post the agenda and notify the media and other Persons who <br />have requested notice of the meeting agenda. No other business came before the Board. <br />The meeting adjourned at 9:50 a.m. <br />BOARD OF PUBLIC WORKS <br />A' �( <br />Gary A. Gilot, President <br />Carl P. Littrell,' Member <br />2 <br />Donald E. Inks, Member <br />ATTEST: <br />AlIdela K. cob, Clem <br />