SUBJECT: RESOLUTION
Title
A Resolution of the Board of Trustees of the Town of Erie Adopting the North Water Reclamation Facility Expansion Master Plan
Body
DEPARTMENT: Public Works
PRESENTER/PREPARER: Todd Fessenden, Public Works Director
Wendi Palmer, Civil Engineer
TIME ESTIMATE: 15 minuites
only required for non-consent items
FISCAL INFORMATION:
Cost as Recommended: N/A
Balance Available: N/A
Budget Line Item Number: N/A
New Appropriation Required: N/A
STAFF RECOMMENDATION:
Recommendation
Adopt the North Water Reclamation Facility Master Plan
End
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
At the June 12, 2018 meeting, the Board of Trustees awarded a contract for the North Water Reclamation Facility Master Plan to HDR Inc.
Tonight HDR will present an overview of the North Water Reclamation Facility Master Plan and respond to questions the Board may have about this major project.
ATTACHMENTS:
a. Resolution
b. North Water Reclamation Facility Master Plan
c. Presentation for the North Water Reclamation Facility Master Plan