City of Racine - Meeting of Waterworks Commission on 7/16/2024 at 4:00 PM

0596-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0596-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of Minutes for the June 18, 2024, Waterworks Commission Meeting Recommendation: To Approve Fiscal Note: N/A
Action: Approved
Result: Pass

0597-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0597-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2024 Recommendation: To Receive & File Fiscal Note: N/A
Action: Approved
Result: Pass

0600-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0600-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication sponsored by Alder McCarthy Regarding a Resolution Authorizing the Issuance and Sale of up to $19,675,190 Waterworks System Revenue Bonds, Series 2024, and Providing for Other Details and Covenants with Respect Thereto Recommendation of the Waterworks Commission on 07/16/2024: To Approve with a Referral to the Finance & Personnel Committee Fiscal Note: Financial Assistance Agreement funded through the state Safe Drinking Water Loan Program is in the amount of $19,675,190.00, with a loan term of 20 years at a 2.365% rate.
Action: Referred
Result: Pass

0601-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0601-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Waterworks Commission President Tate II Recommending the Appointment of Dr. Anjuman Islam to the Position of Water Utility Director at Pay Grade R
Action:
Result:

0603-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0603-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the City Attorney Requesting to Present a Proposed Settlement for the Claim of Blair and Angela Pfeffer Fiscal Note: Settlement Amount of $12,106.58
Action:
Result:

0601-24

Tue, 17 Sep 2024 14:09:20 GMT

0603-24

Tue, 17 Sep 2024 14:09:20 GMT

0624-24

Tue, 17 Sep 2024 14:09:20 GMT

File #: 0624-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Waterworks Commission President Tate II Regarding Water Utility Management during the Interim Period Between the Director Staffing Change Recommendation: To Approve the Interim Plan with Wastewater Utility Director, Nate Tillis, acting in the Director role as needed with input and assistance from Utility Administrative Manager, Ken Scolaro. Fiscal Note: N/A
Action: Approved
Result: Pass