December 16, 2024 at 7:00 PM - Regular BASWA Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on December 2, 2024, as on file in the City Clerk's Office.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution Number 72 accepting the winning bid by Pruss Excavation Co., and executing the Notice of Award and Agreement between the Agency and Pruss Excavation Co., for professional services including the construction of the BASWA South MSW Landfill.
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4.b. Resolution Number 73 executing Task Order #22 for the Engineer-Owner Agreement between the Agency and Burns McDonnell Engineering Company, Inc., for professional services including engineering services for the development of the first phase of the BASWA South MSW Landfill.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS - None
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8. MISCELLANEOUS
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