AGENDA OF A MEETING OF THE TRUSTEES OF
THE ARDMORE PUBLIC WORKS AUTHORITY
HELD ON 03/18/2019 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.

Ardmore Public Works Authority Minutes

of the Ardmore Public Works Authority Regular Meeting of December 3, 2018
5.

REGULAR BUSINESS


5.A.

BID(S)


5.A.1.

Bid 1

Consider and Take Action on Approval of the Bid Received from Clean Earth of AL for the Household Hazardous Waste Collection Event in a Per Unit Price Not to Exceed the Total Amount of $30,000.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Bid 1.pdf
5.B.

AGREEMENT(S)


5.B.1.

Agreement 1

Consider and Take Action on Approval to Authorize a One (1) Year Contract Extension with Insituform for the Rehab and Repair of Water and Wastewater Infrastructure
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 1.pdf
5.B.2.

Agreement 2

Consider and Take Action on Approval of Work Order No. 12 from Insituform for the Repair and Rehab of Sewer Line Projects in the Total Amount of $1,782,739.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 2.pdf
5.B.3.

Agreement 3

Consider and Take Action on Approval for Feral Howard Construction to Repair Filter No. 1 located at the Wastewater Treatment Plant in the Total Amount of $44,000.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 3.pdf
5.B.4.

Agreement 4

Consider and Take Action on Approval for Feral Howard Construction to Repair Filter No. 3 located at the Wastewater Treatment Plant in the Total Amount of $44,000.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 4.pdf
5.B.5.

Agreement 5

Consider and Take Action on Approval for Payment to Evans Enterprises for the Repair of an Ebara Pump located at the Wastewater Treatment Plant in the Total Amount of $33,015.79
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 5.pdf
5.B.6.

Agreement 6

Consider and Take Action on Approval of Payment to Evans Enterprises for the Repair of a Harmonic Drive at the Water Treatment Plant in the Total Amount of $48,990.00
(Shawn Geurin, Director of Utilities)
Documents:
  1. Agreement 6.pdf
6.

ADJOURN