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HomeMy WebLinkAboutUtilities 2009-11-24 Agenda Front Sheet Distribution: B Giberson S. Hunstock City of Tukwila K. Hougardy F. Iriarte S. Kerslake P. Linder R. Tischmak 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 File Copy K. Matej P. Lau Single side to Ana Pam Linder D. Speck M. Mathia 3 Extra Copies Dennis Robertson C. O'Flaherty S. Anderson e-mail to Saxton,Hart M. Hart J. Howat C. O'Flaherty, Narog, S. Norris B. Still S. Norris and S. Kirby N. Olivas R. Still AGENDA TUESDAY, NOVEMBER 24, 2009 Time: 5:00 PM Place: Conference Room #1 vv- I. Current Agenda Review I. II. Presentation(s) II. III. Business Agenda III• A. Interurban Ave S Waterline Project A. Forward to 12/07/09 Regular Pg. 1 Project Completion and Acceptance Consent Agenda B. Standby Power Upgrades Year 1 B. Forward to 12/07/09 Regular Pg. 3 Project Completion and Acceptance Consent Agenda C. Records Center Shelving Contract C. Forward to 12/07/09 Regular pg. 5 Project Completion and Acceptance Consent Agenda D. Sewer Excise Tax Refund from the D. Forward to 12/07/09 Regular pg. 7 State Department of Revenue Consent Agenda E. Third Quarter Reports E. Information Only pg. 9 IV. Old Business IV. Future Agendas: Next Scheduled Meeting: Tuesday, December 15, 2009 (Last utilities Meeting for 2009 will be 12115109, if needed) 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 106 433 -0179 for assistance.