HomeMy WebLinkAbout2019-05-21 Infrastructure Committee Minutes (2)
Infrastructure Committee
Minutes
May 21, 2019
ATTENDEES
Councilors:Gretchen Schaefer, Gibran Graham, Clare Davitt, Sarah Nichols, David Nealley
Staff: Cathy Conlow, Andy Rudzinski, John Theriault
Public:
AGENDA
1.Contract Agreement: Pickering Square Parking Garage Entrance Alterations, Construction Administration
John outlined the contract agreement and noted it was essentially for on-call inspections and submittal review of
existing work currently underway. Agreement value $17,890.
Vote: Motion made and seconded, unanimously to pass.
Agreement: Silver Road Stormwater Ditch Temporary Access
2.
John noted the project was located behind the Fairways and the ditchline needed work due to erosion. The
request was for access to parcels in order to perform work.
Vote: Motion made and seconded, unanimously to pass.
3.Agreement: Capehart Brook Improvements, Property Access 614 Finson Road
This would be an easement for First Assembly of God Church to gain access to the stream for necessary habitat
improvements. This project funded by a 319 Grant.
Vote: Motion made and seconded, unanimously to pass.
Easement: Odlin Road Culvert Replacement, Drainage & Slope Access at 435 Odlin Road
4.
The project was currently “out to bid” and stated the culvert is falling apart and the road caving in. The drainage
and slope easement requested in order to replace the existing culvert and maintain a new culvert under Odlin
Road.
Vote: Motion made and seconded, unanimously to pass.
Easement: Capehart Brook Water Quality Improvement, 1423 Ohio Street
5.
This would be an easement for Penobscot Christian School construction and maintenance of a stormwater
structure to improve water quality. This project funded by a 319 Grant.
Vote: Motion made and seconded, unanimously to pass.
Meeting Adjourned
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