BOARD OF PUBLIC WORKS

MICHAEL E. KOBZA HALL OF JUSTICE

A G E N D A

SEPTEMBER 13, 2012

3:30 P.M.

Call To Order.

 

A.       Roll.

 

B.      Approval of Agenda.

 

C.      Approval of Minutes.

 

D.      Public Comment (on an agenda item).

 

E.       Items for Consideration:

 

1.            Dixon Engineering Proposal  (p. 16)

 

2.            Award  Soil Grid Sampling (p. 21)

 

3.            Award Road Gravel and Slag (p. 23)

 

4.            Award Laketon Meter Project (p. 25)

 

5.            Approve Prein & Newhof  - Construction Engineering for Meter Project (p. 27)

 

6.            Presentation – 2013 Wastewater Budget.

 

7.            Information Items:

 

a.       Public Works Monthly Operations Report, August 2012.

 

b.      Wastewater Monthly Operating Report, August 2012.

 

c.    Muskegon County Regional Water System Policy Board Minutes – August 7, 2012 (draft).

 

d.    Muskegon Municipal Wastewater Management Committee Minutes – August 16, 2012 (draft).

                      

 

F.            Old Business.

 

G.           New Business:

 

                1.            Special Public Works Board Meeting – September 20, 2012.

 

H.            Public Comment  (on a new item).

 

I.             Adjourn.

 

AMERICAN DISABILITY ACT POLICY FOR ACCESS TO OPEN MEETINGS OF THE

MUSKEGON COUNTY BOARD OF COMMISSIONERS AND ANY

OF IT’S COMMITTEES OR SUBCOMMITTEES

 

 

The County of Muskegon will provide necessary reasonable auxiliary aids and services, such as signer for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities who want to attend the meeting, upon 24-hours notice to the County of Muskegon.  Individuals with disabilities requiring auxiliary aids or services should contact the County of Muskegon by writing or calling the following:

 

Muskegon County Administrator’s Offices

Michael E. Kobza Hall of Justice

Fourth Floor; 990 Terrace Street; Muskegon, MI  49442

(231) 724-6520