Meeting: 2:30 p.m. Public Projects Committee

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COMMITTEE MEMBERS PRESENT Vice Chairperson Cynthia Almond Chairperson Kip Tyner Councilmember Phyllis Odom Councilmember Raevan Howard (alternate) ABSENT Absent BUSINESS CONDUCTED: All votes are unanimous unless otherwise indicated. Approved minutes of previous meeting. (O/H) OLD BUSINESS Approved franchise agreement with Telepak Networks (dba C Spire). (O/H; Glenda Webb, City Attorney, presented this item). NEW BUSINESS Approved service area lease agreement with Carroll’s Creek Water Authority and McCullough Oil Company. (H/O; Glenda Webb, City Attorney, presented this item.) Approved scope and fee with TTL, Inc. for geotechnical work and design for the Southern bridge replacement on Albright Road totaling $45,800.00. (O/H; Tera Tubbs, IPS, presented this item.) Approved street lighting modification at 2812 8th Street. (O/H; Tera Tubbs, IPS, presented this item.) Approved scope and fee with Volkert, Inc. for the Resurfacing of Local Streets 2020 project totaling $27,600.00. (H/O; Tera Tubbs, IPS, presented this item.) Approved submission of final application for the 2020 FAA Airport Improvement Program grant for the Runway 4-22 Pavement Rehabilitation project with no match. (H/O; Tera Tubbs, IPS, presented this item.) ADJOURNED 2:43 p.m. (O/H)