7. Old Business
8. New Business
None
A.
Contract No. 2101878-1
HAZMAT Building Rehabilitation
CIP #260901/BCE Score: 52.10
Navid Mehram
Sponsors:
Wastewater Operations
Indexes:
Motion By: John J. Zech
Support By: Brian Baker
Action: Recommended for Approval to the Board of Directors
Agenda of February 22, 2023
The motion carried by a unanimous vote.
B.
Proposed Change Order No. 1
Contract No. 2002190
Rehabilitation of Ferric Chloride Feed System and Sludge Lines
CIP #211008 / BCE Score: 78.30
Navid Mehram
Sponsors:
Indexes:
Wastewater Operations
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of February 22, 2023
The motion carried by a unanimous vote.
C.
Proposed Amendment No. 1
Contract No. 1803709
Conveyance System Infrastructure Improvements
CIP #260701 / BCE Score: 60.10
Navid Mehram and Todd King
Wastewater Operations
Sponsors:
Indexes:
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of February 22, 2023
The motion carried by a unanimous vote.