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12-8107
| A | 3. | Minutes Approval of Special Mtg. | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee Held on September 5, 2012
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8108
| A | 4. | Aug. 2012 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2012 Totaling $1,427,374.22
Recommendation: Approve | Approved | Pass |
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12-8109
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Update on Negotiations with Caledonia on a Wholesale Water Agreement
B) Update on Discussions with Waukesha
C) Discussion of New Health Benefit Plans for Medical Expenses
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-8110
| A | 6. | Bid Opening - Contract W-12-8 | Communication | Subject: Bid Opening Results on Contract W-12-8, 2012 Pavement Restoration, Phase 2
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8082
| A | 7. | CO #1 - Contract W-12-5 | Communication | Subject: Change Order No. 1 on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8083
| A | 8. | Final Pay Request - Contract W-12-5 | Communication | Subject: Final Pay Request on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8111
| A | 9. | Submittal of Finance Committee Rpt.-O&M and CIP (Res. No. 12-3441) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2013 Water Utility Operations and Maintenance Budget and the 2013-2017 Capital Improvements Budget Recommending Adoption (Res. No. 12-3441)
Recommendation of the Racine Waterworks Commission on 9/25/12: To adopt
Recommendation of the Committee of the Whole on 10-29-2012: the Item be Deferred.
Recommendation of the Committee of the Whole on 11-12-2012: the Item be Deferred.
Recommendation of the Committee of the Whole on 11-14-2012: the Item be approved.
Fiscal Note: Copies of the 2013 Water Utility Operations and Maintenance Budget and the 2013-2017 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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12-8112
| A | 10. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8077
| A | 11. | BRP Request | Communication | Subject: Request from BRP for a Low Capacity Well in Sturtevant - Joe Muratore Invited to the Meeting
Recommendation: Approve | Approved | Pass |
Action details
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12-8088
| A | 12. | GM Submittal of Resolution on Well Permitting | Communication | Subject: Communication from the General Manager Submitting a Suggested Ordinance Change Regarding Well Permitting - Joe Muratore Invited to the Meeting
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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