| Agenda |
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| Awards, Recognitions and Announcements |
| 1 Take action on all consent agenda items. |
| 9-a Signal Butte Water Treatment Plant Expansion - Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) No. 1 (District 6) This is the first of two GMP projects. GMP No. 1 includes the construction of a second 8-million-gallon storage reservoir as well as plant redundancies which are vital to ensuring that the plant operates efficiently and reliably until full build-out. Staff recommends awarding a construction services contract to the CMAR, McCarthy Building Companies Inc., in the amount of $56,603,484.00 (GMP), and authorizing a change order allowance in the amount of $2,830,174.20 (5%), for a total amount of $59,433,658.20. This project is funded by Utility Systems Revenue Obligations. |
| 10 Items from citizens present. (Maximum of three speakers for three minutes per speaker.) |