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18-403
| 2 | 1. | Minutes | Minutes | Approval of minutes of meeting of June 19, 2018. | approved | Pass |
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18-404
| 1 | 2. | Purchase order with Loftin Equipment Company | Discussion/Presentation | Presentation, discussion and consideration for ratification of sole source purchase order number 2018-002 for Loftin Equipment Company to install an emergency Kohler Power Systems Outdoor Diesel Generator at the booster station #2 located at 575 E. Baseline Avenue in the amount of $133,262.64. | discussed | Pass |
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18-405
| 1 | 3. | Purchase order with Evoqua Water Technologies | Discussion/Presentation | Presentation, discussion and consideration for ratification of sole source purchase order number 2018-003 for Evoqua Water Technologies to install a Millennium III T25-Auto chlorine dioxide generator at the Water Treatment plant located at 4850 S. Ironwood Dr. in the amount of $142,480.00. | discussed | Pass |
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18-406
| 1 | 4. | Construction contract with Revolution Industries | Discussion/Presentation | Presentation, discussion and consideration for ratification of a construction contract with Revolution Industrial, LLC. for coating the failed interior coating at booster station #2, 1 million gallon tank located at 575 E. Baseline Avenue in the amount of $133,860.71 plus 10% for contingencies in the amount of $13,386.07, for a total not to exceed $147,246.78. | discussed | Pass |
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18-407
| 1 | 5. | Salt River Project Intergovernmental Agreement | Report/Update | Salt River Project Intergovernmental Agreement to use Salt River Project wells to recover long term storage credits. | | |
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18-409
| 1 | 7. | Regional Water Reclamation Project | Report/Update | Regional Water Reclamation Project | | |
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