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0224-24
| A | | Subject: Approval of Minutes for the February 19, 2024, Wastewater Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the February 19, 2024, Wastewater Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0225-24
| A | | | Communication | Subject: Mount Pleasant Interceptor Rates 2024
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0243-24
| A | | Subject: Proposal from Carlson Dettmann Consulting for Wastewater Utility Market Rate Study
Fiscal Note: Cost of the proposal is $18,500 | Communication | Subject: Proposal from Carlson Dettmann Consulting for Wastewater Utility Market Rate Study
Recommendation: To Approve
Fiscal Note: Cost of the proposal is $18,500 | Approved | Pass |
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0226-24
| A | | Subject: Communication from Wastewater Utility Director regarding Renewable Energy Study and Planning
Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Communication from Wastewater Utility Director regarding Renewable Energy Study and Planning
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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0227-24
| A | | Subject: Communication from Wastewater Utility Director regarding Construction Air Permit Issuance
Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Communication from Wastewater Utility Director regarding Construction Air Permit Issuance
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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0242-24
| A | | Subject: Communication sponsored by Alder McCarthy submitting the Amendment of a Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Area Sewer Improvements Project
Recommendation of the Wastewater Commission on 03/19/2024: To | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Wastewater Director, requesting permission to submit the amendment of a resolution authorizing purchase of land and easements related to the Chicory Road Area Sewer Improvements Project.
Recommendation of the Finance and Personnel Committee on 04-08-2024: That the Racine Wastewater Director be granted permission to submit the amendment of a resolution authorizing purchase of land and easements related to the Chicory Road Area Sewer Improvements Project for approval.
Recommendation of the Wastewater Commission on 03/19/2024: To approve with a referral to the Finance & Personnel Committee.
Fiscal Note: Additional temporary easement cost of $5,530. | Referred | Pass |
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0228-24
| A | | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 03/19/2024: To Defer this item until the next meeting due to the absence of Mayor Mason, who requested to have input on this item.
Fiscal Note: N/ | Communication | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 03/19/2024: To Defer this item until the next meeting due to the absence of Mayor Mason, who requested to have input on this item.
Fiscal Note: N/A | Deferred | Pass |
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0229-24
| A | | Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session
Recommendation: To be discusse | Communication | Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session
Recommendation: To be discussed
Fiscal Note: N/A | | |
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