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PUBLIC AGENDA SESSION DECEMBER 10, 2009 400 <br />The Public Agenda Session of the Board of Public Works was convened at 10:35 a.m. on <br />Agenda <br />December 10, 2009, by Board President Gary A. Gilot, with Board Members Donald E. Inks and <br />Carl P. Littrell present. Also present was Board Attorney Cheryl Greene. Board of Public Works <br />Clerk, Linda M. Martin, presented the Board with a proposed agenda of items presented by the <br />public and by City Staff. <br />APPROVAL OF CONTRACTS/CONTRACT EXTENSIONS <br />The following Contracts and extensions were submitted to the Board for approval: <br />Type <br />Business <br />Description <br />Amount <br />Motion/ <br />Second <br />Construction <br />Underground <br />Miscellaneous Water <br />Unit Prices of <br />Gilot/Inks <br />Contract <br />Pipe & <br />Fittings – Project No. <br />Bond Funded <br />Valve, Inc. <br />109-066 <br />Portion of <br />Contract (SRF <br />Portion <br />Previously <br />— <br />Approved) <br />Construction <br />C&E <br />Kern Road Water <br />$329,164.35 <br />Gilo—t/Inks <br />Contract <br />Excavating, <br />Main Loop – Project <br />(Bond <br />Inc. <br />No. 109-05' <br />Revenue) <br />Construction <br />C&E <br />Ironwood Drive Water <br />$293,851.35 <br />lnk,—�,/Littrell <br />Contract <br />Excavating, <br />Main Extensions – <br />(Water Works <br />Inc. — <br />Project No. 109-052 <br />Bond) <br />Construction <br />Walsh & <br />2009 Road Repairs for <br />$405,70-0.00 <br />Ink—s/Littrell <br />Contract <br />Kelly, Inc. <br />Water Main <br />(Water Works <br />Extensions – Project <br />Operating/Rene <br />No. 109-057 <br />nu�e Bonds) <br />Construction <br />John <br />Ireland Road Booster <br />;0� <br />$ -33 J ' 129.75 <br />Gilot/Inks <br />Contract <br />Boettcher <br />Station – Project No. <br />(Water Works <br />Sewer & <br />109-054 <br />Bond) <br />Excavating <br />Zo—ntrWF <br />Underground <br />Ductile Iron Pipe Bid----- <br />Inks/Littrell <br />Extension <br />Pipe & <br />Extension Approved <br />Valve, Inc. <br />on 11/9/09 <br />