Amended AGENDA

CENTRAL BROWN COUNTY WATER AUTHORITY

TECHNICAL COMMITTEE

Monday, March 17, 2008

Allouez Village Offices

Executive Conference Room

1900 Libal Street

1:30 PM



ROLL CALL:

Call the roll for attendance.


APPROVAL OF AGENDA:

Approve Agenda.


APPROVAL OF MINUTES:

February 18, 2008


APPEARANCES:

  1. None Scheduled

COMMUNICATIONS:

  1. None


AGENDA ITEMS:

  1. Proposal from Directional Drilling Services, Inc. for relocation of fiber optic line for Grant Street Reconstruction

  2. Chlorination equipment for Ledgeview

  3. Master Meter test update

    1. MPU adjusted flow

    2. Member Communities

  4. Status of locks at master meter stations

  5. MPU – outstanding construction issues

  6. EFI substantial completion.

  7. Emergency Response Plan contract amendment and status

  8. Corrpro Status Report

  9. Air release valve modification plan

  10. S J Lewis claim

  11. MCHD (Manitowoc Co. Highway Department) Issues

  12. Howard Booster Station Electrical

  13. Meter station sidewalks

  14. Contract status reports

  15. Contractor and Vendor change order requests:

    1. Change Orders for any or all contracts may be presented at the meeting if ready for consideration and action.

  16. The Technical Committee may go into closed session to discuss pending litigation and contractor claims pursuant to Wisconsin State Statute 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved or to discuss the implementation of liquidated damages, excess engineering charges, change order negotiations and/or negotiation of Engineering contract amendments, claims and contract time extension pursuant to Wisconsin State Statute 19.85 (1) (e), deliberating or negotiating the purchase of properties, the investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session. The committee will then reconvene back into open session.

    1. Recommendations based on closed session

  17. Next meeting

ADJOURN


ANY PERSON WISHING TO ATTEND WHO, BECAUSE OF A DISABILITY REQUIRES SPECIAL ACCOMMODATIONS, SHOULD CONTACT DAVE VACLAVIK AT 920-434-9051 TWO DAYS BEFORE THE MEETING SO THAT ARRANGEMENTS CAN BE MADE