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0730-25
| A | | Subject: Approval of Minutes for the June 18, 2025, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the June 18, 2025, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
Action details
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Not available
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0732-25
| A | | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2025
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2025
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
Action details
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Not available
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0733-25
| A | | Subject: Communication from the Utility Director Regarding 2024 Financial Audit Update
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Director Regarding 2024 Financial Audit Update
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
Action details
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0734-25
| A | | Subject: Consideration of Change Order No. 1 on Contract W-23-6, Filter Bed Rehab Project, Lee Mechanical (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an extension of 6 months and a net decrease of $76,135.0 | Communication | Subject: Consideration of Change Order No. 1 on Contract W-23-6, Filter Bed Rehab Project, Lee Mechanical (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an extension of 6 months and a net decrease of $76,135.00, bringing the total contract amount to $17,041,590. | Approved | Pass |
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0735-25
| A | | Subject: Consideration of a CTH V Booster Station from the Village of Caledonia
Staff Recommendation: To Approve
Fiscal Note: All related costs will be paid for by the Village of Caledonia. | Communication | Subject: Consideration of a Proposal from the Village of Caledonia for a CTH V Booster Station
Staff Recommendation: To Approve
Fiscal Note: All related costs will be paid for by the Village of Caledonia. | Approved | Pass |
Action details
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0736-25
| A | | Subject: Communication from the Utility Director Regarding an Update on the Service Line Inventory Submission and Notification to Customer Requirement to Comply with the LCRR
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Director Regarding an Update on the Service Line Inventory Submission and Notification to Customer Requirement to Comply with the Revised Lead and Copper Rule (LCRR)
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Approved | Pass |
Action details
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0737-25
| A | | Subject: Consideration of Change Order No. 2 on Contract W-25-3, 2025 Water Main Replacement - Phase 2, Reesman's Excavating & Grading (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract Change results in an increase of $10,155.25, b | Communication | Subject: Consideration of Change Order No. 2 on Contract W-25-3, 2025 Water Main Replacement - Phase 2, Reesman's Excavating & Grading (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract Change results in an increase of $10,155.25, bringing the total contract amount to $1,265,608.25. | Approved | Pass |
Action details
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0738-25
| A | | Subject: Consideration of Change Order No. 2 on Contract W-25-4, 2025 Lead Service Replacement Project, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract Change results in an overall net increase of $9,378.02, bring | Communication | Subject: Consideration of Change Order No. 2 on Contract W-25-4, 2025 Lead Service Replacement Project, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract Change results in an overall net increase of $9,378.02, bringing the total contract amount to $3,138,294.50. | Approved | Pass |
Action details
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