2000 04 19 BAWA Minutes•
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
April 19 ,2000
The Board of Directors of the Baytown Area Water Authority, Harris County,
Texas, met in regular session on Wednesday, April 19, 2000, at 8:00 a.m., at 7425
Thompson Road, in the BAWA Conference Room with the following in attendance:
Robert L. Gillette, President
Peter R. Buenz, Secretary
Knox Beavers, Board Member
Absent: Roy L. Fuller, Board Member
Dan Mundinger, Vice President
The meeting opened with a quorum present, and the following business was
conducted.
Consider Approval of the Minutes for the Regular Meeting Held March 15, 2000
Board Member Buenz moved to adopt the minutes of the regular meeting held on
January 19, 2000. Board Member Beavers seconded the motion. The vote follows:
Ayes:
Nays:
Board Members Beavers, Buenz, and Gillette
None
Consider Approval to Make Final Payment to Water Tank Service Company and
Acceptance of the Demolition of Lime Handling Facility at BAWA
Board Member Buenz moved to accept final payment to Water Service Company
and accept demolition of the Lime Handling Facility at BAWA. Board Member Beavers
seconded the motion. The vote follows:
Ayes:
Nays:
•
Board Members Beavers, Buenz, and Gillette
None
000419-2
•
Minutes of the BAWA Meeting — April 19, 2000
Consider Approval to Award the Baytown Area Water Authority Surface Water
Treatment Facility Improvements —Expansion and Disinfection Improvements —Phase I
to Kinsel Industries, Inc.
Rodney Chapin, Camp Dresser & McKee, Inc. (CDM) reviewed the bid process
and recommended that Alternates A and B included in the contract. The job should
start in June and last about 14 months. Board Member Buenz moved to accept the bids
as recommended by CDM and award the BAWA Surface Water Treatment Facility
Expansion and Disinfection Improvements, Phase I contract to Kinsel Industries, Inc. in
the amount of $5,887,300 which includes $65,000 and $22,300 for Additive Alternates A
and B, respectively. Board Member Beavers seconded the motion. The vote follows:
Ayes: Board Members Beavers, Buenz, and Gillette
Nays: None
For bid tabulation, see Attachment "A."
Plant Manager's Report
At the meeting in May, we will consider a proposal for an Evaluation Study for the
ozone system.
Adjourn
There being no further business to be transacted, the motion was made to
adjourn.
Peter R. Buen
Secretary