HomeMy WebLinkAbout2009-02-24 Utilities Minutes
City of Tukwila
Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
February 24, 2009 - 5:00 p.m. - Conference Room #1
PRESENT
Councilmembers:
Staff:
Kathy Hougardy, Chair; Pam Linder, and Dennis Robertson
Jim Morrow, Bob Giberson, Mike Cusick, Gail Labanara and Kimberly Matej
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:03 p.m.
I. PRESENTATIONS
No Presentations.
II. BUSINESS AGENDA
A. 2009 Sewer Infiltration & Inflow Bid Award
Staff is seeking full Council approval to award a bid in the amount of$33,653.73 to Brike Excavating and
Utilities, LLC for the repair of four manhole covers.
This program, which usually takes place on an annual basis, identifies stormwater inflow and
groundwater infiltration into sewer lines. Sewer mains are smaller than stormwater lines and cannot
handle a larger load of increased water and will deteriorate on a faster basis. The 2009 repairs include
four manholes which require repair due to water corrosion. The repair will include the concrete structure
in the manhole, and is more cost efficient than replacement. UNA1~MOUS APPROVAL.
FORWARD TO MARCH 9 COW FOR DISCUSSION.
B. 2008 4th Quarter Report
The Committee reviewed the status of program goals as outlined in the 2008 4th Quarter Report, and
asked clarifying questions as appropriate. INFORMATION ONLY.
ill. MISCELLANEOUS
Meeting adjourned at 5:15 p.m.
Next meeting: Tuesday, March 10,2009 - 5:00 p.m. - Conference Room No.1.
K C1 f-I Committee Chair Approval
~Reviewed by GL