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WA9301-CS 980630t Attendees MEETING MINUTES COPPELL 2 METERING STATION CONSTRUCTION PROGRESS MEETING NO. 12 ,June 30, 1998~ ~) Bar Constructors: DWU Water Facilities: DWU Design Services: DWU Pumping: Joe Arrambide Jennifer Cottingham, John Mathis, Robert Barren, Ron Brookins Paul Henning, Hank Niblo Joe Lopez Please bring these minutes to our next profess meeting! Joe Arrambide did ,not bring an uOd.ated schedVle .but still~s t.c~m.plete this project the 12 inch bypass pipeline. Bar Constructors plan to inspect and make repairs if necessary to the valves at the time the 24 inch temporary bypass pipeline is removed. GTE is still scheduled to install the phone fine Wednesday, July 1. Acme Electrical expects to have power to the meter vault and the telephone board installed by the time the phone fines are installed. Bar Constructors will not be working on Friday, July 3 or over the July 4 weekend. Action: Bar Constructors, In~, DWU. Bar Constructors received the response to RFI No. 11 concerning routing of the power supply line and plan to submit a new RFI regarding the location of the fence at the Pressure Reducing Vaults. Action: Bar Constructors, In~ SUBMITTALS The final submittal for the venturi meter has still not been received and is needed immediately. Bar Constructors, Inc. will check on status. Pumping Division has a spare VTU in stock which they will provide for this installation, contingent upon receipt of like [ '] VTU from the contractor as a replacement. The spare VTU is ready for installation in Coppell - DWU Pumping Division will deliver the VTU with a one day notice in advance as soon as Bar Constructors is ready. John Mathis will verify the deliverables related to the replacement Vault Termination Unit and will forward to DWU Pumping Division as soon as all parts are received. Action: DWU Pumping Division, John Mathis, Bar Constructors, In~ 4. ELECTRICAL METER Electrical contractor requested to move the location of the electrical meter a couple of feet west to the inside of the fence and paving of the new metering station. It was agreed upon to move the electrical meter at no additional cost for a better end product. Action: Bar Constructors, Inc. Please do not park on the street by the restaurant. NEXT MEETING: TUESDAY - 10 am - JULY 7 Charlie Stringer, Ken Griffin, Glenn Hollowell, Phil Boyd, John Wilson, Steve Hardy, Larry Davis, Ted Dutt, Dennis Cave, Attendees, File 94-81 MEETING MINUTES - COPPELL 2 METERING STATION - PAGE 2