TRANSMITTAL LETTER FOR BOARD MEETING OF MAY 4, 2017
COMMITTEE ON FINANCE
Mr. David St. Pierre, Executive Director
Title
Authorization to amend Board Order of March 2, 2017, regarding Authority to add Project 17-803-21, Furnish and Deliver a Replacement Variable Frequency Drive for Low Level Pump No. 5 at the Calumet Water Reclamation Plant to the Construction Fund, estimated cost of the project is $65,000.00, Agenda Item No. 1, File No. 17-0215
Body
Dear Sir:
At the Board Meeting of March 2, 2017, the Board of Commissioners duly authorized the above stated action, Agenda Item No. 1, File No. 17-0215.
It is hereby recommended that the Board of Commissioners authorize the Director of Procurement and Materials Management to revise the Project estimate from “$65,000.00” to “$40,000.00” in the agenda summary.
Also, to revise the third paragraph in the body of the letter, from “…The estimated cost of this project is $65,000.00.” to “…The estimated cost of this project is $40,000.00.”
All other information provided in the transmittal is correct.
Therefore, it is requested that the aforesaid Board Order of March 2, 2017, be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, John P. Murray, Director of Maintenance and Operations, BAP:SO’C:MAG:JR:JMC
Respectfully Submitted, Frank Avila, Chairman Committee on Finance
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for May 4, 2017