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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 8/26/2014 4:00 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
14-10477 A3.July 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for July 2014 Totaling $1,784,263.67 Recommendation: ApproveApprovedPass Action details Not available
14-10478 A4.Project ReportsCommunicationSubject: Project Reports: A) Water Rate Order Issued B) Update on Water Main Construction Projects C) Budget Hearing - September 3, 2014 D) Town of Yorkville - Well Pump Project E) SEWRPC Meeting Held July 31, 2014 - "A Restoration Plan for the Root River Watershed" Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10488 A5.Medical Exp Premium RaiseCommunicationSubject: 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 expenseDeferredPass Action details Not available
14-10489 A6.GM Request - Reallocate Funds in 2014 CIP for Backhoe (Res No. 14-0367)CommunicationSubject: General Manager Request to Reallocate Funds in the 2014 Capital Improvement Plan (CIP) for Purchase of a Backhoe (Res No. 14-0367) Recommendation of the Waterworks Commission on 8/26/14: To approve purchase of a 2014 backhoe and transfer funds from "Dodge and Chatham Transmission pit - $75,000" and "VFD's High Lift Pump Upgrade - $28,000" to "Backhoe - $103,000" Recommendation of the Finance and Personnel Committee on 9-8-14: Approve the purchase of a 2014 backhoe and transfer funds from "Dodge and Chatham Transmission pit - $75,000" and "VFD's High Lift Pump Upgrade - $28,000" to "Backhoe - $103,000" Fiscal Note: Funds will be provided from Water Utility ReservesRecommended For ApprovalPass Action details Not available
14-10490 A7.Submittal of 2015 O&M/CIPCommunicationSubject: Submission of the 2015 Proposed Operations and Maintenance Budget and the Proposed 2015-2019 Capital Improvement Plan Recommendation: Receive and FileReceived and FiledPass Action details Not available