HomeMy WebLinkAbout2010-02-16 Transportation MinutesTRANSPORTATION COMMITTEE
Meeting Minutes
February 16, 2010 5:00 p.m. Conference Room 1
PRESENT
Councilmembers:
Absent:
Staff:
I. PRESENTATIONS
No presentations.
City of Tukwila
Transportation Committee
Verna Seal, Chair; and Joan Hernandez
De' Sean Quinn
Bob Giberson, Frank Iriarte, Robin Tischmak, Shawn Hunstock, Rick Still, Steve Lancaster, Derek
Speck, Peter Lau, Pat Brodin, Gail Labanara and Kimberly Matej
CALL TO ORDER: The meeting was called to order at 5:04 p.m.
II. BUSINESS AGENDA
A. Macadam Road Bridge Soffit Repairs Proiect Completion Acceptance
Staff is seeking full Council approval for formal project completion, acceptance and release of retainage to
Nordic Construction, Inc. for repairs made to the Macadam Road South Bridge.
Three change orders were issued during this project totaling $6,616.00, and under -runs credited in the
amount of $6,716.00 for a project total of $39,098 ($100 under original contract and approximately $4,000
under budget). UNANIMOUS APPROVAL. FORWARD TO MARCH 1 CONSENT AGENDA.
B. 2009 4 Ouarter Reports
The Committee reviewed the status of program goals as outlined in the 2009 4` Quarter Report.
INFORMATION ONLY.
C. City Council Pre Retreat Budget Review
The Committee reviewed the 2009 -2010 Biennial Budget pages as listed below in preparation of the
upcoming Council Retreat.
Tuesday, February 16, 2010 BUDGET PAGES
Land Acquisition /Parks Dvlp. 157
Facility Replacement 158
General Govt Improvements 159
Equipment Rental 181 -184
III. MISCELLANEOUS
Meeting adjourned at 5:34 p.m.
Next meeting: Monday, March 1, 2010 5:00 p.m. Conference Room 1
Min
Committee Chair Approval
Reviewed by GL.