City of Racine - Meeting of Wastewater Commission on 5/28/2019 at 4:30 PM

0573-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0573-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: Approve
Action: Approved
Result: Pass

0574-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0574-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for April 2019 totaling $1,044,679.33 Recommendation: Approve
Action: Approved
Result: Pass

0579-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0579-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) 4th of July Fireworks B) Letters from SSR Parties C) Household Hazardous Waste Event - May 15, 2019 D) William D. Hatfield Award E) 1901 West 6th Street Update Recommendation: Receive and File
Action: Received and Filed
Result:

0617-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0617-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Presentation of the 2018 Audit from Clifton Larson Allen - Shannon Small Invited to Meeting Recommendation: Approve the Audit Report and forward to the City Finance Director
Action: Approved
Result: Pass

0615-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0615-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager Presenting Phase 1 Environmental Studies - Kevin Brehm and Art Harrington Invited to Meeting Recommendation: Receive and File
Action: Received and Filed
Result:

0639-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0639-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment from Godfrey & Kahn S.C. for Additional Work Effort Recommendation: Approve
Action: Approved
Result: Pass

0575-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0575-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 6 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0605-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0605-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 7 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0606-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0606-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 8 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0607-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0607-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 9 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0608-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0608-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 10 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0576-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0576-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment No. 6, Supplement to Agreement for Services Between Brown & Caldwell and Terracon Consultants, Inc. Recommendation: Approve
Action: Approved
Result: Pass

0577-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0577-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from SSR Party, Mt. Pleasant, requesting that the Commission lift the sewer moratorium on Sub Basin 12 with completion of the Lift Station No. 2 Storage Basin Recommendation: Approve
Action: Approved
Result: Pass

0578-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0578-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Industrial Roofing Services, Inc. for Comprehensive Roof Management Survey Update of Multiple Wastewater Utility Sites Recommendation: Approve
Action: Approved
Result: Pass

0616-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0616-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from AECOM Presenting a Scope of Services for the Facilities Plan Recommendation: Approve
Action: Approved
Result: Pass

0649-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0649-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Compliance Maintenance Annual Report (CMAR) for 2018 Recommendation: Approve
Action: Deferred
Result: Pass