Monday, August 13, 2018

PRVWSD Committee Agendas Part I

Monday, August 13, 2018 2:30 p.m.

1. Approval of minutes of July 18, 2018 meeting.

2. Campground and Parks Report for June 2018

3. Approval of Barnett Reservoir Foundation request for special beer permit for the October 28th Grand Fondo Bike Ride event at Old Trace Park.

4. Request for project closeout for the Madison Landing Breakwater Construction contract with Hemphill Construction.

5. Approval of Change Order No. 1 for Southern States Construction LLC for the Comfort Stations project.

6. Consideration of changes to regulations regarding hunting

7. Consideration for changes in fishing regulation concerning trash receptacles

8. Discussion of Campground Guidelines and Monthly Rental Contract.

Monday, August 13, 2018 3:30 p.m.

1. Approval of minutes of the 18 July and 31 July 2018 meetings.

2. Request for approval of the final change order and for project closeout on the Shoreline Protection Phase II construction project at Sunrise Pointe and Paradise Pointe with Hemphill Construction.

3. Request to approve Supplemental Agreement No. 1 for the construction engineering and inspection contract with Neel Schaffer Engineers for the Upper Spillway Road Resurfacing Project.

4. Approval of general engineering services contract with Pickering Engineers, Volkert Engineering and Neel Schaffer Engineering.

5. Executive session to discuss potential leasing of District property.

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