December 16, 2024 at 7:00 PM - Regular BASWA Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on December 2, 2024, as on file in the City Clerk's Office.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution Number 72 accepting the winning bid by Pruss Excavation Co., and executing the Notice of Award and Agreement between the Agency and Pruss Excavation Co., for professional services including the construction of the BASWA South MSW Landfill.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
bldg inew landfill south of...this is for dirtwork, $6.4 priginal bid. $_____ engineer's estimate. landfill differ for landfill. lump sum bid instead of itemized. allowed to clarify items & came back with $6.2. not many who build landfills. step 1 approve contract & get him started. TF- how long? TT- cot 25, start when? hopefully this month. Eskra - worked with them? TT- yes one of cells
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4.b. Resolution Number 73 executing Task Order #22 for the Engineer-Owner Agreement between the Agency and Burns McDonnell Engineering Company, Inc., for professional services including engineering services for the development of the first phase of the BASWA South MSW Landfill.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
hire burns for cosntrucion oversite. for both dirt work & buildings etc. $610,000 for construcgtion oversite
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS - None
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8. MISCELLANEOUS
Action(s):
No Action(s) have been added to this Agenda Item.
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