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WA9301-CS 980505 (2) MEETING MINUTES COPPELL 2 METERING STATION CONSTRUCTION PROGRESS MEETING NO. 5 May 5, 1998 Bar Constructors: City of Coppell: DWU Water Facilities: DWU Design: DWU Pipeline Facilities: DWU Pumping: Joe Arrambide Ted Dutt, Larry Davis Jennifer Cot~ngham, John Mathis, Robert Barron, Ron Brookins Steve Hardy Hank Niblo (DWU Design) Dennis Cave Pgea~ bris~ tl, ae miautes to our aext progras me_t~ng~ SCHEDULF~ Bar Constructors, Inc. did not provide an updated schedule this week. The old schedule remains up to date. As noted in Progress Meeting No. 3, Bar Constructors is behind schedule by approximately one month. Action: Bar Constructors, Inc. Located and completing signature process on RFI No. 8. Action: DWU SUBMrFrALS The calibration used in the venturi meter test and the final report of the venturi testing need final review. Bar Constructors to submit deliverables related to the Vault Termination Unit "VTU" to DWU as soon as possible because Ron Deloach is retiring. Action: Bar Construaors, Inc. and DWU PAY ESTIMATE Submitted pay estimate number three for processing. Action: None RequireJ e e 10. LIEN NOTHqCATION DWU received a copy of notification from Baugh & Associates, Inc. to Reliance Surety Company that they intend to file a lien against the bond unless they receive payment for balance due of $431,508.79. DWU received another notice regarding items related to Baugh &Associates and Gifford Hill American. Action: Bar Constructors, Inc. TRAILER CLEANING Trailer cleaning and toilet repair issues.resolved. Action: None Requirea~ SHUT DOWN One more shut down to complete this project is required to make the tie in of the new 42 inch pipeline to the existing 36 inch supply line. Contractor estimates that the work on this tie in will begin on or around 9 am Tu~lay, May 19, 1998 after the morning load is over for CoppeH. I~c/~ 1.'71 ) c~ ~ IA/~' Action: Bar ConstrucWrs, Ine.., DWU and Coppall SAFETY Bar C0nstmctors check the flashing lights in the barricades. Action: Bar Constructors, Inc. IRRIGATION AT VILLAGE PARKWAY PUMP STATION City of Coppert requested that Bar Constructors cap off the sprinkler system around the new meter vault for purposes of maintaining grass watering at the V'tllage Parkway Pump RESPONSE TO SPEED MEMOS Need response to speed memos issued on April 16and 22, 1998. Action: Bar ConstrucWrs, Inc. NEXT MEETING: TUESDAY - 10 am - MAY 12 Charlie Stringer, Ken Griffin, John Wilson, Phil Boyd, Attendees, File 94-81 MEETING MINUTES - COPPELL 2 METERING STATION - PAGE 2 "/111111/11 '; T I "T ! T'