Ricine Banner
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 4/24/2012 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
12-7602 A3.March 2012 Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2012 Totaling $1,410,167.58 Recommendation: ApproveApprovedPass Action details Not available
12-7599 A4.Project ReportsCommunicationSubject: Project Reports: A) Update on 2011 Audit B) Water Main Construction Updates C) Update on Plant Pumping D) 11th Street Change Order - CDBG Funding E) Caledonia Water Agreement F) SEDA Fire Flow Test G) New Employees Recommendation: Receive and FileReceived and Filed  Action details Not available
12-7600 A5.Contract W-12-7 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-12-7, 2012 Pavement Restoration Recommendation: ApproveApprovedPass Action details Not available
12-7601 A6.Contract W-11-6 - CO #1CommunicationSubject: Change Order No. 1 on Contract W-11-6, Filter Wash Water Pumps VFD Replacement, Rawson Contractors, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-7627 A7.2004 Bond Issue Refinancing (Res. 12-3155)CommunicationSubject: Approval of Refinancing 2004 Bond Issue (Res. 12-3155) Recommendation of the Racine Waterworks Commission on 4/24/12: To approve. FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE Recommendation of the Finance & Personnel Committee on 5-21-12: To approve refinancing the 2004 Water Utility Revenue Bond Issue. Fiscal Note: The Water Utility could save $724,000.00 by refinancing this bond.Recommended For ApprovalPass Action details Not available