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Minutes 2009 - July 6, 2009 |
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November 9, 2009
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Page 9 of 16
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LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
July 6, 2009
Commissioners present: William Currie and Julie Hungar
Others present: Alan Kerley, District Water Manager; Dan Mundall, Engineer; and Jackee Zweekhorst, Office Administrator.
Mr. Currie called the meeting to order at 9:00 am.
The Commissioners approved the agenda
NE 187th Place watermain replacement project the Engineer’s estimate for this project is $75,000.00. Bids were received from B & B Utilities for $68,125.43 and Earthwork Enterprises for $85,834.31.
Dr. Hungar moved to award approval of the bid for $68,125.43 from bid winner B & B Utilities and Excavating to begin work July 7, 2009 on the 187th Place watermain replacement. Mr. Currie seconded the motion.
A discussion was held regarding the City of Lake Forest Park 100 year legacy trail project.
Dr. Hungar moved for postponement at this time in light of multiple continuing projects Mr. Currie seconded the motion.
A discussion was held regarding purchasing a 2000 Vactron vactor trailer.
Dr. Hungar moved to purchase the 2000 Vactron vactor trailer for $9000.00 Mr. Currie seconded the motion.
There being no further business the meeting was adjourned at 9:29 am.
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