PAC Agenda

Monday, September 29, 2008, 5:00 p.m.
Cary Town Hall, Administration Conference Room #22010
316 N. Academy Street, Cary, North Carolina

A. Commencement

1. Call to Order (Mayor Weatherly)
2. Approval of the minutes of the Policy Advisory Committee held on March 12, 2008.

B. Items for Discussion
1. Consultant Selection for Western Wake Biosolids Drying and Energy Recovery Facility (PAC09-25)
Consideration of awarding a design services contract for the biosolids drying and energy recovery facility as a bid alternate to the current design.
Speaker: Tim Bailey, P.E., Director of Engineering, Town of Cary

2. Selection of Power Supplier for Beaver Creek Pump Station (PAC09-26)
Consideration of selecting Apex as the electrical power vendor for the Beaver Creek Pump Station.
Facility Speaker: Tim Bailey, P.E., Director of Engineering, Town of Cary

3. Waterline Extension to Beaver Creek Pump Station (PAC09-27)
Consideration of the extension of potable water from Apex to the Beaver Creek Pump Station.
Speaker: Tim Bailey, P.E., Director of Engineering, Town of Cary

C. Other Business

D. Closed Session (if needed)

E. Next Meeting

F. Adjourn

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