*This meeting was joined in progress* Consider approval of minutes of January 30, 2017 at 9:00 a.m. and 1:00 p.m.
Consider authorizing the award of IFB #10-17 – Aggregate (Type D, Grades 4 & 5) for the Road & Bridge Department to: a. Primary Vendor: (1) Killeen Crushed Stone for Aggregate (Type D, Grade 4) at $18/ton picked up at plant; and (2) Vulcan Construction Material LLC for Aggregate (Type D, Grade 4) delivered: (a) at $58.39/ton delivered, PCT 1 Holland; (b) at $56.79/ton delivered, PCT 2 Salado; ( c) at $60.79/ton delivered, PCT 3 Rodgers; (d) at $58.39/ton delivered, PCT 4 Youngsport; (3) Vulcan Construction Material LLC for Aggregate (Type D, Grade 5) delivered: (a) at $57.39/ton delivered, PCT 1 Holland; (b) at $55.79/ton delivered, PCT 2 Salado; ( c) at $59.79/ton delivered, PCT 3 Rodgers; (d) at $57.39/ton delivered, PCT 4 Youngsport. (4) Vulcan Construction Material LLC for Aggregate (Type D, Grade 5) at $23/ton picked up at the plant; b. Secondary Vendor: (1) Vulcan Construction Material LLC for Aggregate (Type D, Grade 4) at $24/ton picked up at the plant.
Consider approval of an Easement and Right of Way to Oncor Electric for the overhead and/or underground electric and communications services necessary to reroute the main power supply to the existing EXPO facility and support the expanded power requirements of Phase 1 of the EXPO expansion.
Consider approval of a three year contract with Fleetmatics for the installation and additional 35 GPS systems at a monthly cost of $1,443.75, bringing the total number of cars tracked by this system at the Sheriff’s Department to 70.
Consider approval of Resolution in opposition to SB 248, regarding changes to the Texas Water Code.
*This meeting was joined in progress* Consider approval of minutes of January 30, 2017 at 9:00 a.m. and 1:00 p.m.
Consider authorizing the award of IFB #10-17 – Aggregate (Type D, Grades 4 & 5) for the Road & Bridge Department to: a. Primary Vendor: (1) Killeen Crushed Stone for Aggregate (Type D, Grade 4) at $18/ton picked up at plant; and (2) Vulcan Construction Material LLC for Aggregate (Type D, Grade 4) delivered: (a) at $58.39/ton delivered, PCT 1 Holland; (b) at $56.79/ton delivered, PCT 2 Salado; ( c) at $60.79/ton delivered, PCT 3 Rodgers; (d) at $58.39/ton delivered, PCT 4 Youngsport; (3) Vulcan Construction Material LLC for Aggregate (Type D, Grade 5) delivered: (a) at $57.39/ton delivered, PCT 1 Holland; (b) at $55.79/ton delivered, PCT 2 Salado; ( c) at $59.79/ton delivered, PCT 3 Rodgers; (d) at $57.39/ton delivered, PCT 4 Youngsport. (4) Vulcan Construction Material LLC for Aggregate (Type D, Grade 5) at $23/ton picked up at the plant; b. Secondary Vendor: (1) Vulcan Construction Material LLC for Aggregate (Type D, Grade 4) at $24/ton picked up at the plant.
Consider approval of an Easement and Right of Way to Oncor Electric for the overhead and/or underground electric and communications services necessary to reroute the main power supply to the existing EXPO facility and support the expanded power requirements of Phase 1 of the EXPO expansion.
Consider approval of a three year contract with Fleetmatics for the installation and additional 35 GPS systems at a monthly cost of $1,443.75, bringing the total number of cars tracked by this system at the Sheriff’s Department to 70.
Consider approval of Resolution in opposition to SB 248, regarding changes to the Texas Water Code.