Town-wide Undergrounding Project:

Steven N. Stern, Underground Utilities Project Manager

a.     Review of Project & Dashboard, Summary of Project Status.

b.     RESOLUTION NO. 17-2018 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Authorizing the Town Manager to Execute a Maintenance Memorandum Agreement with the Florida Department of Transportation for the Town-wide Overhead Utility Undergrounding Phase 1 South Landscaping.

c.     RESOLUTION NO. 18-2018 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a Purchase Order to Kimley-Horn and Associates, Inc., in the Amount of $422,223 for Phases 3, 4 and 5 Easement Assistance of the Town-Wide Undergrounding of Utilities Program.

d.     Ratification of the Selection Committee's Recommendation for RFQ No. 2018-04 Construction Manager at Risk for the Town-Wide Overhead Utility Undergrounding Phase 2-South.

e.     Ratification of the Selection Committee's Recommendation for RFQ No. 2018-03 Construction Manager at Risk for the Town-Wide Overhead Utility Undergrounding Phase 2-North.

f.     Selection Committee Recommendation for Utility Easement Acquisition Services.