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HomeMy WebLinkAboutUtilities 2009-07-28 Agenda Front Sheet Distribution: J. Morrow S. Hunstock City of Tukwila K. Hougardy B. Giberson S. Kerslake P. Linder F. Iriarte M. Miotke Utilities Committee D. Robertson P. Brodin J. Pace Mayor Haggerton G. Labanara C. Parrish J. Hernandez R. Larson B. Arthur Kathy Hougardy, Chair R. Berry M. Cusick J. Eide K. Matej P. Lau File Copy Pam Linder D. Speck M. Mathia Single side to Tana Dennis Robertson C. O'Flaherty S. Anderson 3 Extra Copies M. Hart J. Howat e-mail to Saxton,Hart S. Norris B. Still C. O'Flaherty, Narog, N. Olivas R. Still S. Norris and S. Kirby AGENDA TUESDAY, JULY 28 2009 Time: 5:00 PM Place: Conference Room #1 Item Recommended Action Page I. Current Agenda Review I. II. Presentation(s) II. III. Business Agenda III. A. Lift Station Control Systems A. Forward to 8/10/09 C.O.W. Pg. 1 Resolution for Sole- Source Purchase and 8/17/09 Regular B. Interurban Water Reuse Reclaimed Water B. Forward to 8/10/09 C.O.W. Pg. 3 Service Use Agreement with Starfire Sports and 8/17/09 Regular C. Infiltration Inflow 2009 Side Sewer C. Forward to 8/3/09 Regular Pg. 17 Installation at 13906 51 Ave S Consent Agenda Project Closeout Acceptance D. Valley Cities Broadband Regional Project D. Forward to 8/3/09 Regular Pg. 19 Resolution for Federal Grant Application E. Second Quarter Report E. Information Only Pg. 29 IV. Old Business IV. Future Agendas: Next Scheduled Meeting: Tuesday, August 11, 2009 Committee Goals: Study the feasibility and implementation of televised City Council meetings. Continue to foster relationships within local, regional, and state entities that encourage opportunities for joint partnership and outreach. I& The City of Tukwila strives to accommodate individuals with disabilities Please contact the Public Works Department at 206 433 -0179 for assistance.