Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Wastewater Commission Agenda status: Draft Meeting date/time: 2/19/2025 5:00 PM Minutes status: Draft   Meeting location: City Hall, Room 303 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0128-25 A   Subject: Approval of Minutes for the January 15, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the January 15, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0129-25 A   Subject: Consideration of 2025 Hauler Rates Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Consideration of 2025 Hauler Rates Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0130-25 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Carrington Blvd. South Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Carrington Blvd. South Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0131-25 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Hood's Creek Addition #5 Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Hood's Creek Addition #5 Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0132-25 A   Subject: Consideration of Change Order No. 2 - Contract B-22, UV Upgrades - Lee Mechanical (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $42,512.00, bringing the total contract amount to $11,984 Communication Subject: Consideration of Change Order No. 2 - Contract B-22, UV Upgrades - Lee Mechanical (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $42,512.00, bringing the total contract amount to $11,984,177.85.     Not available Not available 0133-25 A   Subject: Request for Final Payment on Contract C-23, Johnson Park Lift Station - August Winter & Sons, Inc. (contractor) Staff Recommendation: To Approve Fiscal Note: Contract C-23 is complete at a final cost of $257,600.00. Communication Subject: Request for Final Payment on Contract C-23, Johnson Park Lift Station - August Winter & Sons, Inc. (contractor) Staff Recommendation: To Approve Fiscal Note: Contract C-23 is complete at a final cost of $257,600.00.     Not available Not available 0134-25 A   Subject: Communication sponsored by Commissioner McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities which, for competitive and bargaining reasons, require a Closed Session Staff Recommendation: To Communication Subject: Communication sponsored by Commissioner McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities which, for competitive and bargaining reasons, require a Closed Session Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available