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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 9/26/2006 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex - Room #227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-2540 A3.Approval of minutes of special mtg of Finance CommitteeCommunicationSubject: Approval of the minutes of the special meeting of the Finance Committee of the Board of Wastewater Commissioners held on September 6, 2006 Recommendation: ApproveApproved  Action details Not available
06-2541 A4.Budget Expenditures for Aug. 2006CommunicationSubject: Budget Expenditures for the month of August 2006 totaling $1,153,599.00 Recommendation: ApproveApproved  Action details Not available
06-2542 A5.Intro of new CommissionerCommunicationSubject: Introduction of new Commissioner and Alternate Recommendation: Receive and FileReceived and Filed  Action details Not available
06-2543 A6.Sewer Extension Request - Whispering PinesCommunicationSubject: Sewer Extension request from Nielsen, Madsen & Barber, S.C. for the Whispering Pines subdivision in the Village of Caledonia Recommendation: ApproveApproved  Action details Not available
06-2544 A7.HHW UpdateCommunicationSubject: Household Hazardous Waste Update Recommendation: Receive and FileReceived and Filed  Action details Not available
06-2545 A8.Request to fill Operator PositionCommunicationSubject: Request to fill the position of Belt Filter Press Operator due to a retirement Recommendation: ApproveApproved  Action details Not available
06-2546 A9.Expenditure Reduction - Gravity Belt ThickeningCommunicationSubject: Expenditure Reduction Analysis - Gravity Belt Thickening Recommendation: Receive and FileReceived and Filed  Action details Not available
06-2547 A10.Submittal of Finance Committee Rpt. for 2007 BudgetCommunicationSubject: Submittal of the report of the Finance Committee of the Racine Water Works Commission regarding year 2007 Water Works Utility Operation & Maintenance Budget and the 2007-2011 Capital Improvements Budget recommending adoption. Recommendation of the Water Works Commission of 09-26-06: To adopt. Refer to the Finance & Personnel Committee for approval. Recommendation of the Finance & Personnel Committee 10-09-06: The item be referred to the Committee of the Whole. Fiscal Note: N/ARecommended For Adoption  Action details Not available
06-2550 A11.Submittal of 2007 Sewer Service RatesCommunicationSubject: Submittal of 2007 Sewer Service Rates Recommendation: Adopt. Refer to the Committee of the Whole for approval. Recommendation of the Committee of the Whole 11-16-2006: the Item be approved. Fiscal Note: Copies, along with their supporting exhibits, are on file in the Office of the Finance Director.Recommended For Adoption  Action details Not available
06-2549 A12.ASCE AwardCommunicationSubject: American Society of Civil Engineers (ASCE) 2006 Achievement Award for Wastewater Treatment Facility Expansion Recommendation: Receive and FileReceived and Filed  Action details Not available
06-2548 A13.Thanks to John RoteCommunicationSubject: Thanks to John Rote for years of service as Commissioner Recommendation: Receive and fileDeferred  Action details Not available