HomeMy WebLinkAbout2019-02-05 Infrastructure Committee Minutes (2)
Infrastructure Committee
Minutes
February 5, 2019
ATTENDEES
Councilors: Dan Tremble, David Nealley, Clare Davitt, Sarah Nichols, Gretchen Schaefer, Gibran Graham
Staff: Andy Rudzinski, Eric Willett, John Theriault, Cathy Conlow, Peralie Burbank, Patrick Cowan
Public:
AGENDA
1. Sewer Abatement Quarterly Report: October – December 2018
Andy outlined the sewer abatement quarterly report.
Vote: No Vote, Informational
2. Presentation: Sewer Asset Management Data Collection with ESRI Mobile Applications
John informed the Committee that City representatives Peralie Burbank and Patrick Cowan would be attending and
presenting at an upcoming NEWEA conference regarding ESRI mobile applications upon the suggestion by DEP last
year. Both Peralie and Patrick provided the “dry run” of that power-point presentation.
Vote: No Vote, Informational
3. Project Update: Electrical Upgrade @ State Street & Exchange Street
John requested waiving bid process for purchase of traffic signal controller cabinet and components to be purchased
by sole source provider Econolite Equipment for ongoing continued standardization of all traffic signal controllers.
The controllers would be placed at State/Exchange, Main/Hammond/Central, Water/Main, and Union/Main. The
traffic control cabinet and components quoted estimated at $16,607.00.
Vote: Motion made and seconded for approval, Unanimous
4. Informational Material: Annual Compliance Report 2018
John noted the Annual Compliance Report 2018 submitted to EPA was included in the packet for Council
examination.
Vote: No Vote, Informational
Motion made and seconded to adjourn.
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