City of Racine - Meeting of Wastewater Commission on 9/26/2017 at 4:30 PM

943-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 943-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee held on September 6, 2017 Recommendation: Approve
Action: Approved
Result: Pass

944-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 944-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for August 2017 totaling $965,593.75 Recommendation: Approve
Action: Approved
Result: Pass

945-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 945-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) Household Hazardous Waste Event - September 16, 2017 B) Spring Street Interceptor Update C) Letters from SSR Parties D) DNR Plant Inspection - September 7, 2017 E) GIS Cooperation Efforts F) Mt. Pleasant Concerns with Flow Monitoring G) Mercury PMP Annual Report Recommendation: Receive and File
Action: Received and Filed
Result:

830-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 830-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission for General Manager to submit Loan Application material for Lift Station No. 2 Storage Tank Recommendation: Approve
Action: Approved
Result: Pass

955-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 955-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Authorize the General Manager to issue a letter of support to the Village of Mt. Pleasant in accordance with the Lake Michigan diversion application with regard to accepting waste from the new territory Recommendation: Approve
Action: Approved
Result: Pass

966-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 966-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from The Sigma Group to aid the Utility on pretreatment issues Recommendation: Approve
Action: Approved
Result: Pass

956-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 956-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the City of Racine Public Works Commissioner expressing the City's desire to purchase all remaining capacity in the Kinzie Ave. and Echo Ln. sanitary sewer interceptor pipes Recommendation: Approve
Action: Approved
Result: Pass

957-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 957-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Authorization of General Manager to enter into a contract with Core Consulting in association with their Emerging Leaders program through NACWA as part of the Utility's succession planning for future leaders Recommendation: Approve
Action: Approved
Result: Pass

958-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 958-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion of implementing a rate stabilization fund for the purpose of bond coverage assurance Recommendation: Approve
Action: Approved
Result: Pass

959-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 959-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Revisions to Appendices F(1)a and F(1)b to the Intergovernmental Sewer Agreement Recommendation: Receive and File
Action: Received and Filed
Result: Pass

946-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 946-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of Household Hazardous Waste Rates for 2018 Recommendation: Approve to leave rates same as for year 2017
Action: Approved
Result: Pass

947-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 947-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Submittal of the 2018 Sewer Service Rates (Res. 0377-17) Recommendation of the Racine Wastewater Commission on 9/26/17: To adopt Recommendation of the Committee of the Whole on 11-01-2017: that the 2018 Sewer Service Rates be adopted. Fiscal Note: A copy of the 2018 Sewer Service Rates is on file in the Office of the Finance Director.
Action: Recommended For Adoption
Result: Pass

948-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 948-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget Recommending Adoption (Res. 0378-17) Recommendation of the Racine Wastewater Commission on 9/26/17: To adopt Recommendation of the Committee of the Whole on 11-01-2017: That the 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget plan be adopted. Fiscal Note: A copy of the 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget plan is on file in the Office of the Finance Director.
Action: Recommended For Adoption
Result: Pass

949-17

Tue, 20 Sep 2022 14:51:41 GMT

File #: 949-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Election of Officers Recommendation: Approve all officers as noted
Action: Approved
Result: Pass