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12-7729
| A | 3. | April 2012 Budget Expenditures | Communication | Subject: Budget Expenditures for April 2012 Totaling $1,377,487.06
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7730
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Water Main Construction Updates
B) Basin Cleaning Update - Synagro
C) SEDA Fire Flow Test
D) 2011 Annual Report
E) Fourth of July
F) Bond Refinancing Update
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7731
| A | 5. | 2011 Audit Presentation | Communication | Subject: Presentation of the 2011 Audit from Clifton Larson Allen LLP - Renee Messing Invited to the Meeting
Recommendation of the Waterworks Commission on 5/29/12: To adopt.
Recommendation of the Finance & Personnel Committee on 06/11/12: Defer the item until the next scheduled Finance & Personnel Committee meeting.
Recommendation of the Finance & Personnel Committee on 6-25-12: Receive, file and forward to the Finance Department for inclusion in the City wide financial statements.
Fiscal Note: N/A | Recommended For Adoption | Pass |
Action details
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Not available
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12-7732
| A | 6. | VFD Control Panel Bid Opening Results | Communication | Subject: Bid Opening Results on VFD Control Panel Contract
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7733
| A | 7. | Contract W-12-4 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-12-4, Hulda Drive Water Main Replacement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7734
| A | 8. | Contract W-12-5 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-12-5, South Side Water Main Replacement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7747
| A | 9. | CO #1-Contract W-12-3 | Communication | Subject: Change Order No. 1 on Contract W-12-3, 2012 Water Main Replacement - Phase 2, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7750
| A | 10. | CO #2 - Contract W-12-3 | Communication | Subject: Change Order No. 2 on Contract W-12-3, 2012 Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7748
| A | 11. | Final Pay Request - Contract W-12-3 | Communication | Subject: Request for Final Payment on Contract W-12-3, 2012 Water Main Replacement - Phase 2, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7736
| A | 12. | CLOSED SESSION - Update on Waukesha Discussions | Communication | Subject: Update on Discussions with Waukesha Related to a Water Supply Agreement
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7737
| A | 13. | CLOSED SESSION - Caledonia Negotiations Update | Communication | Subject: Update on Negotiations with Caledonia on a New Wholesale Water Supply Agreement
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7738
| A | 14. | CLOSED SESSION - Employee Compensation | Communication | Subject: Employee Compensation
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7735
| A | 15. | GM Request to Authorize Outside Consultants/Attorneys | Communication | Subject: Request to Authorize General Manager to Utilize Outside Consultants or Attorneys, if Necessary, in Discussions with Waukesha
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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