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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 9/25/2007 4:30 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
07-1194 A3.Approval of Special Minutes - 9/5/07CommunicationSubject: Approval of the minutes of the special meeting of the Board of Wastewater Finance Committee held on September 5, 2007 Recommendation: ApproveApproved  Action details Not available
07-1157 A4.Budget ExpendituresCommunicationSubject: Budget expenditures for August 2007 totaling $1,169,344.67 Recommendation: ApproveApproved  Action details Not available
07-1158 A5.Project ReportsCommunicationSubject: Project Reports A. Grove Ave. Storage Basin - Mike Gitter B. Update on Household Hazardous Waste Collection Site Improvements - Keith Haas C. Update on Virginia St. and Michigan Blvd. Study - Keith Haas Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1159 A6.Earth Tech Proposal-Hydraulic Model Update & EvaluationCommunicationSubject: Proposal Agreement from Earth Tech for Hydraulic Model Update and Evaluation Recommendation: ApproveApproved  Action details Not available
07-1160 A7.Earth Tech Proposal - Zoo Pond EvaluationCommunicationSubject: Proposal Agreement from Earth Tech for City of Racine Zoo Pond Evaluation Recommendation: ApproveApproved  Action details Not available
07-1224 A8.Ordinance No. 18-07CommunicationSubject: Ordinance No. 18-07 To amend Sec. 98-151 (c)(1) of the Municipal Code of the City of Racine, Wisconsin relating to Utilities - General sewer use requirements. Recommendation of the Wastewater Commission of 9/25/07: That the ordinance be adopted. Fiscal Note: N/ARecommended For Adoption  Action details Not available
07-1161 A9.Submittal of 2008 Budget ReportCommunicationSubject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2008 Wastewater Utility Operation & Maintenance Budget and the 2008-2012 Capital Improvements Budget Recommending Adoption Recommendation of the Racine Wastewater Commission of 9/25/07: To adopt as submitted to the Committee of the Whole on November 15, 2007. Recommendation of the Committee of the Whole of 11/19/2007: the 2008 Wastewater Utility Operation & Maintenance Budget be amended and adopted as amended, and the 2008-2012 Capital Improvements Plan be amended and approved in concept as amended. Fiscal Note: Copies of the above proposed budgets, along with their supporting exhibits, are on file in the Office of the Finance Director.Recommended For Adoption  Action details Not available
07-1183 A10.2008 Sewer Svc. Rates SubmittalCommunicationSubject: Submittal of 2008 Sewer Service Rates Recommendation: ApproveApproved  Action details Not available