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Technical Affairs & Facilities Management Committee Meeting
February 9, 2023 @ 5:00 pm - 6:00 pm
AGENDA
A. Technical & Facilities Management Committee Meeting Notes – The meeting notes from the January 12, 2023, meeting are attached.
ACTION:
B. Geotechnical Monitoring for the Cherry Island Landfill (CIL) – Contract S-22-873-NC – Staff will make a recommendation to award the Geotechnical monitoring services for the Cherry Island Landfill.
C. Design and Engineering Services for Phase VI at the Cherry Island Landfill (CIL) – Contract S-21-864-NC – Staff will make a recommendation to award the design and engineering services for Phase VI at the Cherry Island Landfill.
D. Proposed Change Order for the Sod Farm Site Development at the Southern Solid Waste Management Center (SSWMC) – Contract C-21-848-SS – Staff will make a recommendation concerning the proposed change order for the sod farm site development at the SSWMC.
INFORMATION:
E. Project Status Update – Staff will review the monthly project status report.
F. Upcoming Projects Report – Staff will review the monthly upcoming projects report.
