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2021-10-25 Transportation and Infrastructure Services Minutes
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2021-10-25 Transportation and Infrastructure Services Minutes
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10/26/2021 4:02:05 PM
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10/26/2021 4:01:36 PM
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Council Committees
Committees Date (mm/dd/yy)
10/25/21
Committee Name
Transportation and Infrastructure Services 2021-Present
Record Type
Minutes
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2021-10-25 Transportation and Infrastructure Services Audio
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\City Clerk\Council Committees\Transportation and Infrastructure Services (2021-Present)\ Transportation and Infrastructure Services Audio (2021-Present)
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City of TAM <br />.: City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />October 25, 20215:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod <br />StoffPresent: Hari Pon nekanti, Brittany Robinson, Adib Altallal, Scott Bates, Bryan Still, <br />Seong Kim, Laurel Humphrey <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Consultant Agreement: CBD Sewer Repair Phase 4B <br />Staff is seeking Council approval of a contract with RI -12 Engineering, Inc. in the amount of <br />$121,504.00 for design and construction management of the 2020 CBD Sewer Lining Phase 4B - <br />Lining & Open Trench Repair. <br />Committee Recommendation <br />Unanimous approval. Forward to November 1, 2021 Regular Meeting. <br />B. Solid Waste Contract <br />Staff provided an overview of the solid waste contract procurement schedule and process as <br />the Waste Management Contract will expire on October 31, 2023. Committee members <br />advised staff to incorporate community experiences and feedback into the process. <br />Committee Recommendation <br />Discussion only. <br />II. Miscellaneous <br />The meeting adjourned at 5:46 p.m. <br />Co irhitfee Chair Approval <br />Minutes by LH <br />
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