City of Racine - Meeting of Waterworks Commission on 12/18/2018 at 4:00 PM

1296-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1296-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for November 2018 totaling $1,368,689.52 Recommendation: Approve
Action: Approved
Result: Pass

1297-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1297-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) Diversion Appeal Update B) Water Main Project Updates C) Water Sales Statistics for 2018 Recommendation: Receive and File
Action: Received and Filed
Result:

1304-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1304-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-18-10, Perry Ave. Pumping Station Improvements Recommendation: Approve
Action: Approved
Result: Pass

1305-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1305-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-18-11, CTH H Water Main Alterations Recommendation: Approve
Action: Approved
Result: Pass

1306-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1306-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the City of Racine Water Utility General Manager presenting a 2019 Revenue Bond Issue with Baird. Recommendation of the Waterworks Commission on 12-18-18: Approve. Recommendation of the Finance & Personnel Committee on 01-07-2019: To approve the Waterworks Revenue Bond Issue as presented by R.W. Baird. Fiscal Note: The $20 million revenue bond will be repaid from revenues generated from new customers and Mt. Pleasant TID #5 proceeds.
Action: Recommended For Approval
Result: Pass

1335-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1335-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager to discuss a property acquisition Recommendation: Receive and File
Action: Received and Filed
Result: Pass

1334-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1334-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the Municipal Law and Litigation Group SC requesting a Resolution of Necessity - Val Anderson invited to the meeting Recommendation: Approve
Action: Approved
Result: Pass

1328-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1328-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Results of Network Vulnerability Assessment and External Penetration Testing Recommendation: Receive and File
Action: Received and Filed
Result: Pass

1327-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1327-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from PSM Technical Services to revalidate our EPA mandated Process Safety Management (PSM) and Risk Management Program (RMP) plan in 2019 Recommendation: Approve
Action: Approved
Result: Pass

1307-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1307-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission to fill the position of Sustainability and Conservation Coordinator position Recommendation: Approve
Action: Deferred
Result: Pass

1308-18

Tue, 20 Sep 2022 14:51:58 GMT

File #: 1308-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission to fill the position of Accounts Payable Coordinator due to a retirement along with any other subsequent vacancies that may result Recommendation: Approve
Action: Approved
Result: Pass