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00 AGENDA 06-02-11
04.a.1) Approve minutes of 4-21-11 meeting
04.a.2) Approve minutes of 5-5-11 meeting
04.b. Approve expenditures dated 6-2-11
04.c. Receive April 2011 Financial Stmts.
04.d. Deny claim for damages - Kathleen Daly
04.e. Renew insurance coverages for FY 2011-12
04.f. Amend agmt. with DKF Solutions re safety consulting
04.g. Set public hearing on 7-7-11 re Sunnybrook Rd. CAD
05.a. Public Hearing re 2012-12 CIB and 2011 CIP
05.a.1) (Handout)
05.b. Public hearing re 3 budgets, Sewer Service Charge increase, etc.
05.b.1) - 05.b.3) (Handout)
05.b.2) (Handout)
07.a. Award contract to Golden Bay Fence Plus Iron Works, Inc. for perimeter fencing, DP 7282
07.b. Award contract to Roto Rooter Plumbing Services for Sewer TV Inspection Project (Phase 2), DP 5948
08.a.1) (Handout)
08.a.1) CSOD update
08.a.2) Update re pension reform legislation
08.a.3) (Handout)
08.a.3) Written Announcements
08.d.1) (Handout)
08.d.2) (Handout)
09.a. (Handout)
09.a. Amend agreement with URS for engineering services
10.a. Award cogeneration package maintenance contract to Wood Group GTS