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XII. Upcoming Projects and Council Action <br /> CIP Update – Mr. Kowar Referred to the chart on page 34 on the <br />updates and stated that we are down on a project manager and he <br />doesn’t know if we’ll get to all of them. We will need another 3 months <br />to know where we are at. Councilmember Stolzmann said on these new <br />CIP’s we could put on an out year. Mr. Kowar continued with not <br />wanting to make any decisions yet and September will be a better time <br />to talk about what will stick. <br /> <br /> SCWTP Disinfection CM and Construction and SCWTP Building <br />upgrade construction – Cory said these are the potential overages and <br />we have on the 3rd quarter to go to Council for contracts. This will come <br />again to us before we go to Council. These may be a budget <br />amendment as we don’t have the numbers yet. <br /> <br /> Outside Water Service Agreement – This is for 9555 Paradise Lane and <br />will go to Council on August 20. <br /> <br /> Windy Gap Financing - TBD <br /> <br />XIII. Adjourn <br /> <br />The meeting was adjourned at 3:30 p.m. <br /> <br />9