Engineering matters, including: a. Authorization of design of projects in the service area, including; i. Valenca Warranty TV Inspections – Phase I. 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 Charlotte Street Segment D and Dogwood Avenue Segment C; and ii. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment C. c. review of bids,

Staff Report & Agenda Item Details

Engineering matters, including: a. Authorization of design of projects in the service area, including; i. Valenca Warranty TV Inspections – Phase I. 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 Charlotte Street Segment D and Dogwood Avenue Segment C; and ii. Paving and appurtenances to serve Charlotte Street Segment D and Dogwood Avenue Segment 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 11; and ii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 12. d. approval of pay estimates, change orders, and final acceptance and direct engineer to notify the insurance company of new facility, including: i. Lake B to serve Valencia; ii. Lake G to serve Valencia; iii. Lake H to serve Valencia; iv. Lake I to serve Valencia; v. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 3; vi. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 10; vii. Water, sewer, and drainage and paving and appurtenances to serve Valencia, Section 16; viii. Valencia Lift Station; ix. Water, sewer, and drainage and paving and appurtenances to serve Charlotte Street – Segment B & C; x. Water, sanitary sewer, and drainage and paving and appurtenances to serve Dogwood Avenue Phase 2-Segment B and Valencia, Section 13; xi. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 15; xii. Water, sanitary sewer, and drainage and paving and appurtenances to serve Valencia, Section 14; and xiii. Drainage and paving and appurtenances to serve Pollard Boulevard Phase 2 – Segment D. e. permits, deeds, easements, consents to encroachment, and utility commitment letters. f. update on 2025 WS&D bond application.

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.