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14-10569
| A | 3. | Approval of WW Finance Committee Minutes | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 3, 2014
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10570
| A | 4. | Budget Expenditures - Aug. 2014 | Communication | Subject: Budget Expenditures for August 2014 Totaling $1,091,548.26
Recommendation: Approve | Approved | Pass |
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14-10571
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - September 20, 2014
B) Status of May 12, 2014 Storm Modeling Effort - TAC Meeting
C) Pretreatment Ordinance Revisions - Chapter 98, Article IV, Division 3
D) Update on WPDES Permit
E) Air Permit Inspection
F) Discussion of Sewage Conveyance
G) Presentation in Sturtevant - September 9, 2014
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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14-10491
| A | 6. | Medical Expense Raise in Premium | Communication | Subject: Policy Decision on Raising Employee Share of Medical Expense Premium from 7.5% to 10%
Recommendation: Approve to keep employee share of medical expense premium at 7.5% with the option of participating in a 5% premium plan with a higher out-of-pocket expense | Approved | Pass |
Action details
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Not available
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14-10596
| A | 7. | COSS Kinzie/Roosevelt | Communication | Subject: Communication from the General Manager Regarding a Cost of Service Study for the Kinzie Ave./Roosevelt Ave. Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10574
| A | 8. | WW Commission Directors Insurance Policy Renewal | Communication | Subject: Wastewater Commission Directors Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10575
| A | 9. | Submittal of 2015 O&M/Capital Improvements Budget (Res. No. 14-0476) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2015 Wastewater Utility Operations and Maintenance Budget and the 2015-2019 Capital Improvements Budget Recommended Adoption (Res. No. 14-0476)
Recommendation of the Racine Wastewater Commission on 9/23/14: To adopt
Recommendation of the Committee of the Whole on 11-12-2014: the Item be approved.
Fiscal Note: copies of the 2015 Wastewater Utility Operations and Maintenance Budget and the 2015-2019 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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14-10572
| A | 10. | 2015 Sewer Svc Rate Submittal (Res. No. 14-0475) | Communication | Subject: Submittal of the 2015 Sewer Service Rates (Res. No. 14-0475)
Recommendation of the Racine Wastewater Commission on 9/23/14: To adopt
Recommendation of the Committee of the Whole on 11-12-2014: that the Item be approved.
Fiscal Note: copies of the 2015 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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14-10573
| A | 11. | HHW 2015 Rate Approval | Communication | Subject: Approval of New Household Hazardous Waste Rates for 2015
Recommendation: Approve a rate of $3.60 per household for 2015 | Approved | Pass |
Action details
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14-10576
| A | 12. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
Action details
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