City of Racine - Meeting of Wastewater Commission on 8/29/2017 at 4:30 PM

750-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 750-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for July 2017 totaling $1,047,935.46 Recommendation: Approve
Action: Approved
Result: Pass

751-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 751-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) Budget Meeting - September 6, 2017 B) Household Hazardous Waste Event - August 19, 2017 C) WEFTEC 2017 D) Update on Commission Appointments E) Letter from Caledonia Requesting Facilities Planning F) Letter sent on behalf of the Commission G) Lift Station No. 9 Upgrade H) DNR Inspection - September 7, 2017 I) Gold Award (NACWA) Recommendation: Receive and File
Action: Received and Filed
Result:

824-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 824-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment for Professional Services relating to design of the Lift Station No. 2 Storage Tank Recommendation: Approve
Action: Approved
Result: Pass

826-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 826-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from AECOM to begin timelines, schedules, and meetings associated with facilities planning activities Recommendation: Approve
Action: Approved
Result: Pass

827-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 827-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Comfort Resolution regarding Declaration of Official Intent to Reimburse for Racine Wastewater Treatment Plant Expansion (Res No. 0305-17) Recommendation of the Wastewater Commission on 8/29/17: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project. Recommendation of the Finance & Personnel Committee on 9/11/2017: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project. Fiscal Note: The Wastewater Utility to reimburse expenditures with proceeds of the Clean Water Fund Loan Program (CWFLP).
Action: Recommended For Approval
Result: Pass

828-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 828-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Authorize the General Manager to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 0306-17) Recommendation of the Wastewater Commission on 8/29/17: That the General Manager be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund. Recommendation of the Finance & Personnel Committee on 9/11/2017: That the General Manager of the Racine Wastewater Utility be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund. Fiscal Note: This action authorizes the Wastewater Utility General Manager to submit a loan application to the State for a low-interest clean water fund loan for upcoming work and act as the authorizing agent. The Wastewater Utility is responsible for all costs related to this activity.
Action: Recommended For Approval
Result: Pass

829-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 829-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Finance Committee Appointments Recommendation: Approve
Action: Approved
Result: Pass

825-17

Tue, 20 Sep 2022 14:51:40 GMT

File #: 825-17
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Submission of the 2018 Proposed Operations and Maintenance Budget and the Proposed 2018-2022 Capital Improvement Plan Recommendation: Receive and File
Action: Received and Filed
Result: Pass