The following actions were taken at the August 10, 2010 Board meeting.

Reservation of Funds
The Board directed staff to reserve $1,800,000 from the System Development Fund to the Master Plan Phase V Reserves.

Project MP-05252
The Board awarded the contract for Project MP-05252, 36” Transmission Main along 175^th Street from Ridgeview Road to Lackman Road, to the lowest, qualified, responsible and responsive bidder, Garney Companies, Inc., in the amount of $2,070,518.00.

Amendment No. 7
The Board approved Amendment No. 7 to the Burns & McDonnell Engineering Services Agreement to perform Construction Phase Services for Project MP-05252.  The estimated cost to perform these services is $47,700 and the total combined billing limit would be increased by this amount.