City of Racine - Meeting of Waterworks Commission on 11/28/2017 at 4:00 PM

1105-17

Tue, 20 Sep 2022 14:51:43 GMT

File #: 1105-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees for the November 8, 2017 meeting Recommendation: Approve
Action: Approved
Result: Pass

1106-17

Tue, 20 Sep 2022 14:51:43 GMT

File #: 1106-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for October 2017 totaling $2,021,864.59 Recommendation: Approve
Action: Approved
Result: Pass

1107-17

Tue, 20 Sep 2022 14:51:43 GMT

File #: 1107-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) December 2017 Commission Meeting - December 19 B) Highway V Update C) City Budget Update D) Perry Avenue Roof Study E) Lake Michigan Diversion Application Update F) Water Main Construction Update G) 2017 Delinquent Tax Roll Recommendation: Receive and File
Action: Received and Filed
Result:

1133-17

Tue, 20 Sep 2022 14:51:44 GMT

File #: 1133-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from CDM Smith, Inc. to evaluate Low Lift VFD's and recommendations for replacement Recommendation: Approve
Action: Approved
Result: Pass

1134-17

Tue, 20 Sep 2022 14:51:43 GMT

File #: 1134-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager presenting a bond refinancing opportunity developed by R. W. Baird. (Res. 0413-17) Recommendation of the Waterworks Commission on 11/28/17: Approve Recommendation of the Finance & Personnel Committee on 12.11.2017: To approve the Waterworks bond refinancing as presented by R. W. Baird. Fiscal Note: The Waterworks Commission hopes to save between $75,000 and $300,000 on refinancing bonds from 2009 and 2011.
Action: Recommended For Approval
Result: Pass

1135-17

Tue, 20 Sep 2022 14:51:43 GMT

File #: 1135-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development Recommendation: Receive and File
Action: Received and Filed
Result:

1131-17

Tue, 20 Sep 2022 14:51:44 GMT

File #: 1131-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request from Yorkville to be a partner in the Lake Michigan Diversion Application Recommendation: Approve
Action: Approved
Result: Pass

1132-17

Tue, 20 Sep 2022 14:51:44 GMT

File #: 1132-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to approve a Memorandum of Understanding with Yorkville for water supply and authorize the Waterworks Commission President to sign the agreement. Recommendation of the Finance & Personnel Committee on 12.11.2017: To approve a Memorandum of Understanding with Yorkville for water supply and authorize the Waterworks Commission President to sign the agreement. Fiscal Note: The Town of Yorkville will be responsible for all costs incurred relating to the diversion application, water supply and wastewater expenses.
Action: Recommended For Approval
Result: Pass

1138-17

Tue, 20 Sep 2022 14:51:44 GMT

File #: 1138-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Submittal of the amended Year 2018 Water Utility Operations and Maintenance Budget and the amended 2018-2022 Capital Improvements Budget. Recommendation of the Waterworks Commission on 11/28/17: To adopt. Recommendation of the Finance & Personnel Committee on 12.11.2017: Recommend that Resolution 0376-17 adopted on November 7, 2017 be rescinded and that the revised 2018 Waterworks Operations and Maintenance Budget and 2018-2022 Capital Improvements Plan be adopted as presented and as original budgets. Fiscal Note: Funds to support the 2018 O&M budget and 2018 CIP will come from PSC approved water rates and the Mt. Pleasant TID.
Action: Recommended For Approval
Result: Pass