H2-SH-28-D flender corp Helical speed reduction gearbox H2

Flender/Flender Gear Units/Helical speed reduction gearbox H2

$5,3, for design, bidding and contract award services to replace the WWTPs Oxidation Ditch MCC and Mechanical Aeration Control Systems and Transformer -1 Bus Duct. Mr. Morgan stated that study was completed on the old, existing MCC, and that copy of the study was included in the Board packet with the findings. Based on the findings of the study, the Engineering Committee recommend that the Authority move forward with th is project. SOLICITORS REPORT ACCOUNTANT REPORT ENGINEERING COMMITTEE EPORT {0} 3 Solicitor Gaul noted that professional service agreement, incorporating the proposal and Authority requirements, including insurance requirements, would need to be signed. motion was made by Mr. Campos, and seconded by Mr. Werner, to approve the BCM -Atlas proposal, subject to professional service agreement satisfactory to the Authority Chairman, in consultation with the Authority Engineer and Solic itor, and to authorize the Chairman to sign the professional services agreement on behalf of the Authority . Motion Carried Memorandum # 0-0 (9-0). Mr. Morgan requested , in accordance with Memorandum Item #0 -0, approval for new 6-month lease for new copier for the new Admin istration Building at the WWTP to replace the 2 copiers currently on month -to- month leases in the old Administration Building . Mr. Morgan presented the proposal from Fraser Advanced Information Systems, dated 0/0/2. The pricing for this proposal was through the Co -Stars Program. Current cost for the two leases is roughly $9/month and the proposed new lease would be $5.9/month for 6 months with copier elivery set for end of July. Mr. Morgan stated that the proposal has an error in the cost due to uncertainty in pricing; the highest cost was posted in the proposal to assure adequate funding , and that corrected proposal had been obtained. motion as made by Mr. Blanchfield, and seconded by Mr. Van Arman, to approve new c