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Minutes 2010 - June 8, 2010 |
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Page 10 of 18
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
JUNE 8, 2010
Commissioners present: Timothy Davis and Julie Hungar.
Others present: Dan Mundall, Engineer; Alan Kerley, District Water Manager; and Jackee Zweekhorst; Administrator.
Mr. Davis called the meeting to order at 10:00 am.
Mr. Mundall presented the Commissioners with the project specifications for the Public Works Trust fund 2007 Watermain Replacement Project Geotechnical Investigation in the District wellhead. Cornerstone Geotechnical has submitted a contract for the Geotechnical Investigation work in the amount of $8,500.00. A discussion was held.
Mr. Mundall proposed accepting Cornerstone Geotechnical’s contract in the amount of $8,500.00, for Geotechnical Investigation in the district wellhead; they have been recently purchased by Robinson Noble Saltbush Incorporated and would be able to start work immediately.
Dr. Hungar moved and Mr. Davis seconded accepting the contract from Cornerstone geotechnical in the amount of $8,500.00 for Geotechnical Investigation in the District wellhead. Motion approved.
There being no further business the meeting was adjourned at 10:25 am
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