Abstain: Motion Carried c. Resolution #1577 PSC-Hatch Mott MacDonald- Construction Phase-Monarch Circle (Crown – Court) Pump Station Rehabilitation-$109,500.00 Motion by Carpenter, second Malay, to approve Resolution #1577. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried d. Resolution #1578 Weniger, Inc. –P2P-T.R. Motion by Carpenter, second Malay to approve Resolution #1578. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried e. Resolution #1579 Time Extension HMM- Monarch Circle Court) Pump Station – – Rehabilitation Design-No additional cost. Motion by Malay, second Bianchi to approve Resolution #1579. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried f. Resolution #1580 Time Extension- HMM- Stonehouse Road Pump Station – Management-No additional cost. Motion by Bianchi, second Carpenter to approve Resolution #1580. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion carried g. Resolution #1581 Time Extension-ARCADIS- Wastewater Security-No additional cost. – Motion by second Bianchi to approve Resolution #1581. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried h. Resolution #1582-Pay for Performance Program Motion by Malay, second by Carpenter, to approve Resolution #1582. Roll Call
Abstain: Motion Carried c. Resolution #1577 – PSC-Hatch Mott MacDonald- Construction Phase-Monarch Circle (Crown Court) Pump Station Rehabilitation-$109,500.00 Motion by Carpenter, second Malay, to approve Resolution #1577. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried d. Resolution #1578 –P2P-T.R. Weniger, Inc. Motion by Carpenter, second Malay to approve Resolution #1578. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried e. Resolution #1579 – Time Extension – HMM- Monarch Circle Court) Pump Station Rehabilitation Design-No additional cost. Motion by Malay, second Bianchi to approve Resolution #1579. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried f. Resolution #1580 – Time Extension- HMM- Stonehouse Road Pump Station Management-No additional cost. Motion by Bianchi, second Carpenter to approve Resolution #1580. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion carried g. Resolution #1581 – Time Extension-ARCADIS- Wastewater Security-No additional cost. Motion by second Bianchi to approve Resolution #1581. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Abstain: Motion Carried h. Resolution #1582-Pay for Performance Program Motion by Malay, second by Carpenter, to approve Resolution #1582. Roll Call