Engineering matters, including: a. authorization of design of projects in the service area; b. approval of plans and specifications and authorization of advertisement for bids for projects in the service area, including: i. Water, sanitary sewer and drainage to serve Del Bello Boulevard – Segments B and C; and ii. Paving and Appurtenances to serve Del Bello Boulevard – Segments B and C. c. review of bids, award of contracts, and approval of Letter Financing Agreements for projects in the service

Staff Report & Agenda Item Details

Engineering matters, including: a. authorization of design of projects in the service area; b. approval of plans and specifications and authorization of advertisement for bids for projects in the service area, including: i. Water, sanitary sewer and drainage to serve Del Bello Boulevard – Segments B and C; and ii. Paving and Appurtenances to serve Del Bello Boulevard – Segments B and C. c. review of bids, award of contracts, and approval of Letter Financing Agreements for projects in the service area, including: i. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 12; and ii. Lake B Expansion and Lake J to serve Valencia. d. approval of pay estimates, change orders, and final acceptance and direct engineer to notify the insurance company of new facility, including: i. Water, sanitary sewer, and drainage and paving and appurtenances to serve Dogwood Avenue Phase 2 – Segment B and Valencia, Section 13; ii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 14; iii. Drainage, paving, and appurtenances to serve Pollard Boulevard Phase 2 – Segment D; iv. Water, sanitary sewer, and drainage to serve Charlotte Street Segment D and Dogwood Avenue Segment C; v. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment C; vi. Valencia Warranty TV Inspections – Phase I; vii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 11; and viii. Valencia Warranty TV Inspections – Phase II. e. permits, deeds, easements, consents to encroachment, and utility commitment letters;’ f. Capital Improvement Plan; and g. Authorization to prepare WSD bond application no. 2.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.