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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 12/15/2009 4:00 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
09-4555 A3.Approval of Special MinutesCommunicationSubject: Approval of the Special Minutes of the Board of Waterworks & Wastewater Commission Finance Committees Recommendation: ApproveApprovedPass Action details Not available
09-4529 A4.Nov. 2009 Budget ExpendituresCommunicationSubject: Budget Expenditures for November 2009 Totaling $1,243,992.83 Recommendation: ApproveApprovedPass Action details Not available
09-4530 A5.Project ReportsCommunicationSubject: Project Reports A) Update on Current Status of Compliance with the Lead Standard B) Update on Actuarial Study Dealing with OPEB Liabilities C) Update on Antenna Contracts for Cellular Carriers D) Chemical and Water Security Act of 2009 Recommendation: Receive and FileReceived and Filed  Action details Not available
09-4558 A6.CO #4 - Contract W-09-6CommunicationSubject: Change Order No. 4 on Contract W-09-6, State Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
09-4547 A7.Contract W-09-6 Final PaymentCommunicationSubject: Final Payment on Contract W-09-6, State Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
07-1299 A8.Unison PresentationCommunicationSubject: Presentation from Unison regarding water tower cell antenna easement procurement Recommendation of the Waterworks Commission on 12/15/09: Receive and FileReceived and FiledPass Action details Not available