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City of Edmond

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Public Works Committee
Wednesday, April 24, 2019
4:00 p.m.
Planning and Public Works Building, Room # 104
10 S. Littler, Edmond, OK

1.   Call to Order.
2.   Approval of Meeting Minutes – March 27, 2019
3.   Approval of Professional Services Contract Amendment No. 2 with Carollo Engineers Inc for the Arcadia Lake Water Treatment Plant Expansion Project; $4,455,000.
4.   Recommendation of approval of the fifteenth annual renewal of an Inter-Governmental Agreement with the City of Oklahoma City for a Regional Household Hazardous Waste Collection and Management Program.
5.   Approval of Agreement with Waste Management Curbside for the proper collection and disposal of household hazardous waste and electronic waste for Edmond residents; $163,200. Term of the Agreement is July 1, 2019 through June 30, 2020.
6.   Recommendation of approval for a transfer of appropriation from the Solid Waste Reserve to the Solid Waste Recycling budget; $445,000
7.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
8.   Adjournment.

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