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2024-02-26 Transportation and Infrastructure Services Minutes
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2024-02-26 Transportation and Infrastructure Services Minutes
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2/28/2024 1:43:08 PM
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Council Committees
Committees Date (mm/dd/yy)
02/26/24
Committee Name
Transportation and Infrastructure Services 2021-Present
Record Type
Minutes
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2024-02-26 Transportation and Infrastructure Services Audio
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Transportation & Infrastructure Services Committee Minutes February 26, 2024 <br />E. Construction Agreement: Chinook Wind Public Access Project <br />Staff is seeking approval of a contract with All Terrain Excavating, LLC in the amount of <br />$357,189.58 for construction of the project. <br />Committee Recommendation <br />Unanimous approval. Forward to March 4, 2024 Regular Consent Agenda. <br />F. Consultant Agreement: Enhanced Maintenance Plan <br />Staff isseekingapprovalofa contract with Herrera, Inc. to prepare an Enhanced Maintenance <br />Plan to demonstrate the need for a decant facility and as required by the awarded <br />Washington State Department of Ecology grant. <br />Committee Recommendation <br />Unanimous approval. Forward to March 4, 2024 Regular ConsentAgenda. <br />G. Design Agreement: South 144th Street Sewer Improvements <br />Staff is seeking approval of an agreement with Gray & Osborne, Inc. in the amount of <br />$77,300.00 for design of the project. <br />Committee Recommendation <br />Unanimous approval. Forward to March 4, 2024 Regular Consent Agenda. <br />H. Design Agreement: Lift Station No. 2 Structural Modifications <br />Staff is seeking approval of an agreement with PACE Engineers in the amount of $80,194.00 <br />for design of the project. <br />Committee Recommendation <br />Unanimous approval. Forward to March 4, 2024 Regular Consent Agenda. <br />The meeting adjourned at 6:32 p.m. <br />0 <br />Committee Chair Approval <br />Minutes by LH <br />
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