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0566-22
| A | | Subject: Approval of Minutes from the July 19, 2022 Meeting
Recommendation: Approve | Communication | Subject: Approval of Minutes from the July 19, 2022 Meeting
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0591-22
| A | | Subject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement
Recommendation: Approve | Communication | Subject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0565-22
| A | | Subject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design Services | Communication | Subject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design Services
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0597-22
| A | | Subject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects
Recommendation: Approve | Communication | Subject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0604-22
| A | | Subject: Wastewater Commission Directors Liability Insurance Policy Renewal
Recommendation: Approve | Communication | Subject: Wastewater Commission Directors Liability Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0594-22
| A | | Subject: Request from the City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedances (AECOM invited to meeting)
Recommendation: Approve | Communication | Subject: Request from the City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedances (AECOM invited to meeting)
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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0592-22
| A | | Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements
Recommendation: Defer | Communication | Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements
Recommendation: Defer | Deferred | Pass |
Action details
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Not available
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0593-22
| A | | Subject: Distribution of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan
Recommendation: Receive and File | Communication | Subject: Distribution of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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