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AGENDA

Public Works and Facilities Committee Meeting

Monday, December 10, 2012 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    October 29, 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    Transfer Request - Transit Plan

       B.    Transfer Request - Back Loop Road Water               

       C.    Transfer/Closeout Request - Wastewater Treatment Plant SCADA Improvements

       D.    Rate Study Appropriation

       E.    LID 96 - Auke Lake Sewer 2012         

V.    INFORMATION ITEMS

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      January 14, 2013