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CRDC1401-CS160805 MEETING MINUTES Weekda y: Friday Date: 08-05-2016 Time of Meeting: 01:30 PM Project No.: CPL14141 Project Intersection Improvements- Denton Tap/ Name: Sandy Lake Streetscape Improvements Subject: Oncor Utility Coordination Meeting PRESENT AT MEETING: City of Coppell Oncor Electric GM - George Marshall, P.E. RB- Richard Brewster MM - Marcus Marion Pavecon MM Ï Matt Mabry MB- Michael Beattie Teague Nall and Perkins ATCI CS - Chris Schmitt, P.E. EN- Edmond Nartey, P.E. GP - Guy Pokhrel, P.E. DISTRIBUTION: All Attendees. PREPARED BY: GP DATE OF REPORT: 08-11-2016 The following summation represents our interpretation of the items discussed at the referenced meeting. Any persons desiring to comment on or correct the minutes are requested to put their comment in writing to Teague Nall and Perkins, Inc. within 10 days of the date of the report. Otherwise the minutes will stand as written. PRIOR BUSINESS: Item Items for Discussion Responsibility Due Date NEW BUSINESS: Item Items for Discussion Responsibility Due Date GP called the meeting and explained the purpose of the meeting andneed of 1 coordination between Oncor and ATCI for the transformation of the Oncor N/A N/A overhead lines. Project Status EN presented the status of construction and schedule to finish the civil ATCI to finish infrastructures. Following items are noted: construction of civil 2 The civil infrastructures are mostly completed except one transformer ATCI infrastructures by pad 08/15/2016 The construction of civil infrastructures to be completed by 08/12/2016. Oncor Process and Schedule RB presented the process and coordination needed for the transformation of Oncor lines. Following items are noted: RB to initiate the conversation with Oncor construction team Oncor (RB) to RB to update City and contractors on the construction schedule contact construction 3 Oncor team and update Oncor to provide notice to customers as per Oncor policies on outages City on schedule for services relocation. by 08/08/2016. RB to contact construction team for another coordination meeting between Oncor construction team, ATCI and Pavecon. Oncor to coordinate with City inspector (MM) for lane/driveway closure. Page 1 MEETING MINUTES Relocation of Services RB explained the process to transfer of electrical services to Chipotle, 7-Eleven, strip center by SchlotzskyÔs, Frost Bank and service to signal poles. Following items are noted: The rewiring to meter will not be required for reconnection of services to Chipotle, Frost Bank, Strip center by SchlotzskyÔs and service to signal ATCI to verify the poles voltage of existing service to 7-Eleven The re-connection of service on 7-Eleven service is dependent on the 4 ATCI and report to voltage of existing lines, however, existing conduits can be used for re- Oncor before the connection. next coordination EN to find out the voltage of existing service to 7-Eleven and report to meeting. Oncor Miscellaneous EN updated the schedule for the installation of conduit in Denton Tap across the Bridge. Installation to be completed before start of school. MB to provide City a summary of changes for installation of conduits. ATCI to correct the lining light poles. ATCI to finish all the constructions along Denton Tap and Sandy Lake before the ATCI/Pavecon/City 5 start of West Sandy Lake construction. As applicable. /TNP Pavecon and City to coordinate on change order during the week of 08/07/2016. GM to meet with Frontier on 08/16/2016 to get updated on the process and schedule for the relocation of frontier (formerly Verizon) lines. TNP to update landscape plans and quantities and update City and contractors by 08/10/2016. Page 2