Agenda for the ISD Board Special Meeting March 15, 2016

Agenda

FOR A SPECIAL MEETING

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

 

DATE:                   Tuesday, March 15, 2016

 

TIME:           6:00 p.m.

 

PLACE:        Ironhouse Sanitary District Office

                   450 Walnut Meadows Drive

                   Oakley, California  94561

 

 

1.       Call to Order

          Board Roll Call

          Pledge of Allegiance

 

2.       APPROVAL OF THE AGENDA

 

3.       PUBLIC COMMENT

 

4.       Volunteer Recognition – Drue Tabor, Damien Loyola, Slawomir Dembny and Ammar Hammauche for their time volunteering with the middle school tours of the Water Reclamation Facility

 

5.       New Business

 

          5A.    CONSIDER APPROVING A REIMBURSEMENT AGREEMENT WITH THE CITY OF OAKLEY FOR THE DESIGN AND CONSTRUCTION OF APPROXIMATELY 1,010 LINEAR FEET OF SEWER MAINLINE, LATERALS, AND APPURTENANCES ON MAIN STREET BETWEEN NORCROSS AND 2^ND STREETS IN AN AMOUNT NOT TO EXCEED $460,608.60 ($422,608.60 FOR DESIGN AND CONSTRUCTION AND $38,000 FOR SOILS TESTING AND CONSTRUCTION INSPECTION) AS PART OF A RELATED CITY CAPITAL IMPROVEMENT PROJECT (NO. 165).

 

6.       Adjournment