AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 02/21/2017 AT 7:00 PM IN THE COMMISSION CHAMBERS AFTER REGULAR CITY COMMISSION MEETING
1.

CALL TO ORDER


2.

ROLL CALL


3.

APPROVE AGENDA - ORDER OF BUSINESS AND CONTENTS


4.

APPROVE MINUTES


4.A.

APWA Minutes

of Regular Meeting of January 17, 2017
5.

REGULAR BUSINESS


5.A.

BID(S)


5.A.1.

Bid (1)

Consider and Take Action on Approval of Bid Received from Christian Construction for the Base Bid and an Additional 675 Feet of 8-Inch Line for the Downtown Executive Airport 12 -Inch Water Line Project for a Price Not to Exceed $204,318.50 and Authorize the Chairman to Execute the Contract
(Thomas Mansur, City Engineer)
Documents:
  1. Bids 1.pdf
5.A.2.

Bid (2)

Consider and Take Action on Approval to Permit Summit Civil Contractors to withdraw their Bid, Reject the Bids of Whatley Crane Service and Approve the Base and Alternate Bids Received from Schiralli Construction for the Mountain Lake Dam Buttress Repair Project for a Price Not to Exceed $468,012.00 and Authorize the Chairman to Execute the Contract
(Thomas Mansur, City Engineer)
Documents:
  1. Bids 2.pdf
6.

ADJOURN