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1 |
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General Manager Compensation |
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2 |
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Directors Salaries |
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3 |
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Finance and Audit Committee Appointments |
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4 |
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Contract for Professional Engineering Services with GV Jones
& Associates, Inc. |
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5 |
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Recommendation of Award to KIC Associates for AWWU Finance
Office Modifications Project |
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6 |
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SCADA - Sewer Acceptance and Appropriation of an ACW Loan
Offer |
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7 |
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Recommendation of Award to Westin, Inc. AWWU Graphic Information Systems
(GIS) Upgrade Project |
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8 |
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Levy Upon Connection (LUC) Water Roll 06-W-2 |
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9 |
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Trena-Rierie Easement Sewer Upgrade Tam Construction, Inc.
Change Order No.3 |
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10 |
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Recommendation of Award to HDR Alaska, Inc. Professional Technical & Planning Services for Hillside Public Water & Sewer Analysis RFP
26-P056WW |
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11 |
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Amendment No.2 Kinnetic Laboratories, Inc. Continued Monitoring
Programs NPDES Permits |
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12 |
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Purchases from Hughes Supply and Ferguson-Alaska Pipe & Supply |
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13 |
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2007 Grant Agreement with Anchorage Economic Development Corporation |
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14 |
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MOA Ordinance 2007-59 approving submission by AWWU of proposed rate design
change (Septage Hauler) to the Regulatory Commission of Alaska |
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14 |
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Proposed Rate Design Change to Septage Hauler Customers of ASU |
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15 |
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Proposed Tariff Language Revisions
to Introduce 'Substantial Completion' to determine when to levy Assessments Payable under Water or Sanitary Sewer Main Extension Agreement |
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16 |
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Proposed Lease for Telecommunication Purpose with Clearwire, LLC in Brendlwood Subdivision Plat 84-372 |
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17 |
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MOA Resolution 2007-73 confirming levying assessments for sewer special
improvements within LUC roll 07-S-1 setting date of payment and providing
for penalties and interest in the event of delinquency |
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17 |
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Levy Upon Connection (LUC) Sewer Roll 07-S-1 |
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18 |
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Amendment No.2 Professional Engineering Services MWH Americas, Inc.
additional services for Well Field Capacity Analysis Project |
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19 |
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Change Order No.2 Contract Design/Build Services Statewide Petroleum
Services, Inc. Design and Installation of Automated Fueling Systems |
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20 |
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Acceptance and Appropriation of ADW Loan Offers - Klatt to New Seward Hwy
Pressure Zone Intertie and Creekside Water Improvements Phase 1 Debarr,
Muldoon to Turpin Water Upgrade Booster Stations |
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20 |
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MOA Resolution 2007-74 accepting and appropriating State of Alaska Water
fund loan offers |
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21 |
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Proprietary Purchase MRO Software for Maximo Annual Customer Support |
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22 |
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Cooperative Proprietary Purchase with Corporate Express Acquisition and
Installation of Systems Furniture - Renovated Finance Division Offices |
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23 |
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Proprietary Purchase CEA for Relocation of Overhead Distribution Line on
Tudor Road |
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24 |
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Resolution Endorsing Craig Woolard's bid for President of the American Water
Works Association |
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25 |
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Proprietary Purchase ESRI Annual Software Maintenance |
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26 |
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Amendment No.1 Dorsey & Whitney, LLP providing legal services pertaining to
issues before the RCA |
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27 |
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Amendment No.1 Resource Data, Inc. for Software Application Services 'As
Needed' |
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28 |
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Sole Source Award to CRW Engineering Group for Professional Engineering
Services - Strawberry Road Water Improvements |
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29 |
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Amendment No.2 Gannett Fleming Valuation Services Inc. for Conducting a
Depreciation Study as required by the RCA |
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30 |
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Girdwood Place Water Extension, Providing for Assessment of Benefiting
Properties at Time of Service Connection |
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31 |
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Acceptance and Appropriation of ACW Loan Offers - C-2AB Sewer Improvements,
C-5-A King Rovenna Sewer Upgrade, C-5-1 North Campbell Lake |
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32 |
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Acceptance and Appropriation of ADW Loan Offer - Old Glenn Hwy Water
Extension |
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33 |
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2007 Water and Wastewater Revenue Refunding Bonds |
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34 |
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Recommendation of Award to Swanson General Contractors, Inc. for Wastewater
Collection Facilities Group 1, Utility Wide SCADA System, Phase 2B Project |
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35 |
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Daryl Industry Way Water Intertie, Providing for Assessment of Benefiting
Properties at Time of Service Connection |
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36 |
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Anchorage
Loop Water Transmission Main - Phase IV - Amendment No. 5 contract for
Professional Services with CH2M Hill, Inc. |
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37 |
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Girdwood
Manhole Rehabilitation Phase III Tam Construction, Inc. Change Order No. 3 |
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38 |
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Acceptance and Appropriation of Scada Water, Phase III Alaska Drinking Water
Fund Loan Offer |
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39 |
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Special Contract with Romig Park Improvement Company, Inc. (Romig) for
Provision of Firm Water Deliveries |
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40 |
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Recommendation of Award to Alaska Road Boring Company for the Gambell Street
Sewer Truck Upgrade and Chester Creek Crossing to Sullivan Arena Water
Upgrade Project |
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41 |
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Contract Amendment No. 1 to Origin Technical Services, Inc. for Professional
Project Management Services on an 'As Needed' Basis |
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42 |
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Miscellaneous Non-Rate Tariff Revisions |
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42 |
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Justification for Miscellaneous Non-Rate Tariff Revisions |
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43 |
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Asplund Interceptor Improvements - Amendment No.1 to contract for
Professional Services with CH2M Hill, Inc. |
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44 |
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Pump Station
10 Upgrade Project - Amendment No.2 to the Professional Services Agreement
with VEI Consultants |
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45 |
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Reimbursable Services Agreement with Alaska Department of Transportation,
Public Facilities (ADOT/PF) |
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46 |
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Amendment No.2 to Contract for Professional Engineering Services with R&M
Consultants for Professional Design Services for the Hiland Road (Water)
Intertie Phase II Project |
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46 |
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ADOT Public Facilities Old Seward Highway from Brandon Street to O'Malley
Road Reconstruction AWWU Facility Relocation Designs, Water Intertie, and
Sewer LID - Sole Source |
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47 |
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Acceptance
and Appropriation of ADEC 50/50 Matching Grants - Anchorage Loop Water
Transmission Main Phase IV, Pump Station 10, and Knik View Water |
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48 |
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Recommendation Of Award to Annette's Trucking, Inc. for the Debarr-Muldoon
to Turpin Water Upgrade |
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49 |
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Position Description for
AWWU General Manager |
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50 |
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Recommendation of Award to Pruhs Construction Company, LLC for the Anchorage
Loop Phase IV - East 48th Avenue Extension Segment |
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51 |
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Recommendation of Award to Alcan Electrical & Engineering Inc. for
Multi-Site Security I Improvements Project |
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52 |
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Oracle Purchase - License Renewal & Annual Customer Support |
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53 |
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Amendment No. 2 USKH - Additional Professional Engineering Services for
Klatt-New Seward Highway Pressure Zone Intertie Project |
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54 |
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Proposed Lease Agreement with United States Department of Interior BLM,
68th Avenue PRV Facility |
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55S |
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State of
Alaska Clean Water Fund - Capital Improvement Budget |
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56S |
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State of
Alaska Drinking Water Fund - AWWU 2007 Capital Improvement Budget |
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57 |
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Change Order Authority - Loop Phase IV E 48th Avenue Extension |
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58 |
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Proposed
Lease Agreement with The Corporation of St. Patrick's Parish, Creekside
Well & Reservoir |
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59 |
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Change Order
No.3 GE Betz, Inc. furnish Poly Aluminum Chloride Solution (Time
Extension Only) |
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60 |
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Sole Source
Utility Resource, Inc. to Perform a 2008 Rate Study for Water & Sewer |
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61 |
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Acceptance
and Appropriation of ADW Loan Offers |
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62 |
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Recommendation of Award to CRW Engineering Group LLC for Professional
Engineering Services for Sanitary Sewage Lift Stations Upgrades |
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63 |
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Acceptance
and Appropriation of ACW Loan Offers |
|
64 |
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AWWU
Authority Finance Division Director - Glenda J. Gibson, CPA |
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65 |
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Amendment No.3
with Utility Resources, Inc. to Provide Regulatory Consulting Services |
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66 |
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Recommendation of Award to North Star Paving & Construction, Inc. for
19th Avenue & Spenard Water Upgrade Project |
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67 |
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Proprietary Purchase from CUES for a Closed Circuit Television Vehicle |
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68 |
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New Girdwood Lindblad Water Improvement District |
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69 |
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Sole
Source Contract with RSA Engineering, Inc. for Engineering and
Construction Management Services - Multi-Site Security Improvement
Project |
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70 |
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Proposed Renewal Lease for Telecommunication Purposes with Alaska
Communication Systems Wireless, Inc. at Basher Reservoir |
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71 |
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Proposed Renewal Lease for Telecommunication Purposes with Alaska
Communication Systems Wireless, Inc. at Chevigny Reservoir |
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72 |
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Proposed Renewal Lease for Telecommunication Purposes with Alaska
Communication Systems Wireless, Inc. at Kincaid Reservoir |
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73 |
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Acceptance
and Appropriation of ACW Loan Offers |
|
74 |
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Acceptance
and Appropriation of ADW Loan Offers |
|
75 |
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Recommendation of Award to Alaska Mechanical, Inc. for Asplund
Wastewater Treatment Facility Scum Concentrator Replacement Project |
|
76 |
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Amendment No.4 Professional Services Agreement with CH2M Hill Inc. for
Asplund Wastewater Treatment Facility Process Improvements Project |
|
77 |
|
Girdwood Manhole Rehabilitation Phase III Tam Construction, Inc. Change
Order No.4 |
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79 |
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Recommendation of Award to Lounsbury & Associates, Inc. for Professional
Engineering Services for Sand Lake Water and Wastewater Extensions |
|
80 |
|
Sole Source Contract with Severn Trent Services for Supply of 8
Replacement Disinfection Cells for the Eklutna Water Treatment Facility |
|
81 |
|
Recommendation of Award to PeriFlo Pumps for Supply of a Sludge Pump for
the Eagle River Wastewater Treatment Facility |
|
82 |
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Levy Upon
Connection Water Roll 07-W-1 |
|
83 |
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Levy Upon
Connection Sewer Roll 07-S-2 |
|
84 |
|
Northern Communities Water Extension Phase I |
|
85 |
|
Northern Communities Sanitary Sewer Extension Phase I |