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rmmm <br /> 010 <br /> 1. Review all past studies, <br /> 2 . Determine pertinent criteria for site evaluation, <br /> 3 . Document data resulting from the application of the data <br /> to each analyzed, <br /> 4. Identify any environmental, historic, or legal constraints <br /> and how they might be addressed, <br /> 5. Perform engineering tests necessary to determine feasibi- <br /> lity and costs, <br /> 6. Provide recommendations to the Board of Commissioners <br /> Committee composition is proposed to include representatives <br /> Hillsborough <br /> Orange Alamance <br /> County <br /> OWASA <br /> Report should be rendered 120 days from the date that the <br /> consulting engineer is selected. <br /> RECOMMENDATION(S) : <br /> 1) Establish committee with the charge, composition and time- <br /> table as outlined. <br /> 2) Authorize that a contract be developed and brought back at <br /> the next meeting for engineering services to be provided <br /> by the firm of Hazen and Sawyer, consulting engineers, <br /> based on its prior proposal and statement of fees. <br />