0223-21
| A | | Subject: Approval of Minutes for the March 16, 2021 Meeting | Communication | Subject: Approval of Minutes for the March 16, 2021 Meeting
Recommendation: Approve | Approved | Pass |
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0312-21
| A | | Subject: Budget Expenditures for March 2021 totaling $1,761,076.33 | Communication | Subject: Budget Expenditures for March 2021 totaling $1,761,076.33
Recommendation: Receive and File | Received and Filed | Pass |
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0279-21
| A | | Subject: Acceptance of donation from the non-profit Start Helping our Waterresources (SHOW) to aid consumer protection from lead in water | Communication | Subject: Acceptance of donation from the non-profit Start Helping our Waterresources (SHOW) to aid consumer protection from lead in water
Recommendation: Approve | Approved | Pass |
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0306-21
| A | | Subject: W-21-1 Perry Roof replacement bid nullification | Communication | Subject: W-21-1 Perry Roof replacement bid nullification
Recommendation: Approve | Approved | Pass |
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0234-21
| A | | Subject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" Transmission | Communication | Subject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" Transmission
Recommendation: Approve | Approved | Pass |
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0256-21
| A | | Subject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacement | Communication | Subject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacement
Recommendation: Approve | Approved | Pass |
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0288-21
| A | | Subject: Proposal from WRTP Big Step for Racine Works Program service contract for Utility | Communication | Subject: Proposal from WRTP Big Step for Racine Works Program service contract for Utility | Deferred | Pass |
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0255-21
| A | | Subject: Proposal: Ruekert-Mielke construction related services for TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) | Communication | Subject: Proposal: Ruekert-Mielke construction related services for TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR)
Recommendation: Approve | Approved | Pass |
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0263-21
| A | | Subject: IRS Roofing Services, Inc. proposal for roof replacement | Communication | Subject: IRS Roofing Services, Inc. proposal for roof inspections
Recommendation: Approve | Approved | Pass |
Action details
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0189-21
| A | | Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor)
Recommendation on March 16, 2021: Defer
Recommendation on April 27, 2021: Approve | Approved | Pass |
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0187-21
| A | | Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. | Communication | Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc.
Recommendation on March 16, 2021: Defer
Recommendation on April 27, 2021: Approve | Approved | Pass |
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0287-21
| A | | | Communication | Subject: Permission request for the Interim General Manager to sign the WDOA Water Utility Vendor Agreement form
Recommendation: Approve | Approved | Pass |
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0225-21
| A | | Subject: Communication from Interim General Manager regarding compensation for an individual. | Communication | Subject: Communication from Interim General Manager regarding compensation for an individual | | |
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0225-21
| A | | Subject: Communication from Interim General Manager regarding compensation for an individual. | Communication | Subject: Communication from Interim General Manager regarding compensation for an individual | Approved | Pass |
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