Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2019-01 Storm Water: 2019-01 Joint: 2019-01 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING February 26 2019 COUNCIL CHAMBERS 5:00 P.M. AGENDA CALL TO ORDER/ROLL CALL: PLEDGE OF ALLIGENCE APPROVAL OF MINUTES: January 22, 2019 APPROVAL OF AGENDA ELECTION OF OFFICERS CITY ENGINEER:  Project Updates  Supplemental Agreement – First Group: Discussion / Consideration  Cressmoor Villa Shores Storm Project – Abonmarche Contract: Discussion / Consideration  SCADA RFP: Discussion / Consideration  North Lake Park Avenue Soil Boring Recommendation: Discussion / Consideration  South Hobart Road Change Order #3: Discussion / Consideration  Operator for Main Lift Station Isolation Gate: Discussion / Consideration  BF&S – 3rd Street Bridge Project: Discussion LIFT STATION:  Monthly Report SANITARY DEPARTMENT: HSD STORMWATER COORDINATOR UPDATE:  Monthly Report  Pre-Treatment Update: Discussion  2019 GI Maintenance Contract: Discussion  Outdoor Learning Resource Center: Discussion LEGAL DEPARTMENT UPDATE: FINANCIAL REPORT/INVOICE / SRF BOND CLAIMS APPROVAL / Storm Water Bond Report  Bowen Engineering Pay Application #6: Discussion / Consideration  Waste Water Adjustments: Discussion / Consideration  3631 S. Randolph – Lorenzo Chaves - Tap fee and billing: Discussion GENERAL DISCUSSION: ADJOURNMENT: