MWMC MEETING AGENDA

Friday, December 9, 2011 @ 7:30 a.m.

City of Springfield

Library Meeting Room

Please Turn Off Cell Phones

7:30-7:35 I. ROLL CALL

7:35-7:40 II. CONSENT CALENDAR

a. MWMC 11-18-11 Meeting Minutes

Action Requested: By motion, approve the Consent Calendar

7:40 - 7:45 III. PUBLIC COMMENT

7:45 – 8:00 IV. CONTINUE THE MWMC’S JOB ORDER CONTRACT (JOC) – ALTERNATIVE

CONTRACTING METHOD FOR SMALLER SCOPE OF CONSTRUCTION WORK . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . John Casto

Action Requested: For information and discussion

8:00 – 8:15 V. OWRD WATER REUSE GRANT SUBMITTAL. . . . . . . . . . . . . . . . . . Todd Miller

Action Requested: For information and discussion

8:15 – 8:30 VI. BUSINESS FROM COMMISSION, GENERAL MANAGER, AND WASTEWATER DIRECTOR

VII. ADJOURNMENT