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13-9359
| A | 3. | Approval of Minutes - Special Finance Committee Mtg. | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Water Works Finance Committee Held on September 4, 2013
Recommendation: Approve | Approved | Pass |
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Not available
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13-9360
| A | 4. | Aug 2013 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2013 Totaling $1,492,639.50
Recommendation: Approve | Approved | Pass |
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13-9362
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Smart Meter Legislation Introduced
B) Update on Wash Water Motor VFD Project
C) Delinquent Bills
D) High Lift Study Kick-off
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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13-9363
| A | 6. | Submittal of O&M and CIP (Res. No. 13-0471) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Water Works Commission Regarding Year 2014 Water Utility Operations and Maintenance Budget and the 2014-2018 Capital Improvements Budget Recommending Adoption (Res. No. 13-0471)
Recommendation of the Racine Waterworks Commission on 9/24/13: To adopt
Recommendation of the Committee of the Whole on 11/13/2013: the Item be approved.
Fiscal Note: copies of the 2014 Water Utility Operations and Maintenance Budget and the 2014-2018 Capital Improvements Budget is on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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Not available
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13-9384
| A | 7. | Ruekert-Mielke Proposal - Water Connection Fee Update | Communication | Subject: Proposal from Ruekert-Mielke Regarding Water Connection Fee Update
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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08-2829
| A | 8. | Ruekert-Mielke Proposal-Distribution System Modeling | Communication | Subject: Proposal from Ruekert-Mielke Related to Distribution System Modeling Pertaining to REC Fee Analysis, Regional Water Facilities, and Flow Scenarios for Caledonia (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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09-3466
| A | 9. | Employee/Private Contractor Litigation | Communication | Subject: Potential Litigation Involving a Water Utility Employee and a Private Contractor (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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09-3468
| A | 10. | Bidding Questions & Debarred Contractors Response | Communication | Subject: Response to Commission Inquiry Relating to Bidding Questions and Debarred Contractors (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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10-5378
| A | 11. | Contract W-10-4 Final Pay Request | Communication | Subject: Final Payment Request on Contract W-10-4, North Main Street Water Main Replacement, Earth X, LLC (Contractor) (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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10-5606
| A | 12. | Sturtevant Easement Agrmt. | Communication | Subject: Easement Agreement with the Village of Sturtevant for a New Water Main (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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11-6071
| A | 13. | IRS Annual Maintenance Repair Services Contract | Communication | Subject: Proposal from Industrial Roofing Services, Inc. for Professional Services Relating to Annual Maintenance Repair Specifications for Multiple Sites (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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11-6919
| A | 14. | Ltr of Support for Waukesha | Communication | Subject: Letter of Support for Waukesha in their Pursuit of a Grant to Assist in the Construction of a Water Pipe (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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