Change Order on Projects 275 through 278

The Board approved a change order for Project 275 through 287 for a deduct in the contract amount of $90,767.59 with CAS Construction, Inc.

Change Order on Project 270 and 271A

The Board approved change order for Project 270 and 271A in the amount of $72,857.32 with CAS Construction.

Agreement with HNTB Corporation

The Board authorized the General Manager to negotiate final fees and terms and execute an agreement with HNTB Corporation to perform Engineering Services for MP-09003, 20” Transmission Main on Nall from 151^st Street to 159^th Street in an amount not-to-exceed $97,000.

Purchase of Pipe Materials

The Board authorized the General Manager to issue a Purchase Order to American Cast Iron Pipe Co., the lowest, qualified, and responsive bidder, for a 36-inch ductile iron pipe and appurtenances for Project TD-05014 and a 30-inch ductile iron pipe and appurtenances for Project MP-05316.  The costs are $326,532.70 and $367,468.51 respectively, and the total purchase order amount will be $694,001.21.

Acquisition of pipe easements

The Board adopted a resolution authorizing acquisition of necessary easements by Eminent Domain for Project MP-05316, 30-inch transmission main at 71^st Street, Hedge Lane Terrace to Monticello Road.