Helical gear units H4 Fan and cooling coil Waterairoil cooler Fan and c H4-FH-28B

Flender/Flender Gear Units/Helical gear units H4

knowledgeable parties to see if this would fall under the scope of the insurance policy. {0} 4 Mr. Lammi requested clarification from Mr. Morgan regar ding the use of 2 Bond proceeds for Item #0 -0. The Board discussed and finally decided , by consensus, that the project money would come from the 2 Bond funds if Bond Coun sel concluded it was permissible use of the Bond proceeds. If Bond Counsel concluded it was not permissible use of Bond proceeds, then the project funds shall come from Capital Line Item in the Authoritys 2 Budget. motion was made by Mr. Werner, and seconded by Mr. Riegel, to authorize Mr. Hopkins to consult with the insurance carrier about the major mechanical failure of the gearbox. Motion Carried (9 -0). motion was made by Mr. Campos , and seconded by Mr. Blanchfield , to approve change order with Iron Hills Construction Co, Inc, for new Flender gear box for Mixer 1 at the WWTP in the amount of $2,7 . Motion Carried Memorandum # 0-0 (9-0). Mr. Morgan requested approval to advertise the centrifuge building HVAC Project on PennBid . He stated that advertising could be done by the end of the week is needed to get the project moving forward. This project would not have pre -bid meeting but contractors would have the chance to come and ask questions regarding the project. The bid deadline is expected to be July 2, 2 , so that the bids can be approved at the August 2 board meeting. The roject is estimated to cost $4,0 -4,0 , with the cost to be paid from 2 ond funds. motion was made by Mr. Werner , and seconded by Mr. Van Arman, to approve the advertisement for solicitation of bids for the WWTP centrifuge building HVAC project. Motion Carried Memorandum # 0-0 (9-0). The next Engineering Committee meeting will be held on July 1, 2. Ms. Hoffman reported that IPP received the annual reports back from EPA for 2 -2. The scores were as follows: 2 - 1%, 2 - 1%, and in 2 - 9.4% a