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HomeMy WebLinkAbout2011-04-19 Infrastructure Committee Minutes Infrastructure Committee Tuesday, April 19, 2011 Minutes Councilors Attending: Nelson Durgin Charles Longo Richard Bronson Staff Attending: Art Morgan Cathy Conlow Others Attending: The meeting convened at 5:00 p.m. Agenda 1. Easement Request: Execution of an Easement to Time Warner Cable (Request, Council Action, and Council Order Attached) Art explained that Time Warner Cable was in the process of installing internet conduit in the downtown area. They would need to go through a public right-of-way in the alleyway to provide service to Bangor Savings Bank. Reference was made to the map routing the working on page six. This would be of no cost to the City. There was Councilor discussion of the capabilities of the conduit being installed and the location of the trench work. The members were informed that additional 4” duplicate conduit would allow an additional ten companies to utilize, which could be leased. Councilor Longo moved and it was seconded by Councilor Bronson for Staff recommendation to full Council. Vote: unanimous 2. Donation Acceptance: Maine Air National Guard (Memo from Environmental Coordinator Wendy Warren, Council Action, and Council Resolve Attached) A Resolution would approve & appropriate a 5,000.00 donation from Mane Air National Guard in conjunction with education outreach on pollution prevention in the community. Under the MS4 storm sewer permit, this is part of the requirement. Councilor Bronson moved and it was seconded. Vote: unanimous. Meeting was adjourned at approximately 5:11 p.m. 1