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12-7739
| A | 3. | April 2012 Budget Expenditures | Communication | Subject: Budget Expenditures for April 2012 Totaling $1,108,292.01
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7741
| A | 4. | 2011 Audit Presentation | Communication | Subject: Presentation of the 2011 Audit from Clifton Larson Allen LLP - Renee Messing Invited to the Meeting
Recommendation of the Wastewater 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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12-7746
| A | 5. | 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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12-7766
| A | 6. | CLOSED SESSION - Personnel Matter | Communication | Subject: Update on a Personnel Matter
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7740
| A | 7. | Project Reports | Communication | Subject: Project Reports:
A) Welcome New Commissioners - Chris Larsen & Chris Wright
B) Update on Household Hazardous Waste Program - May 2012 Event
C) WEFTEC
D) Update on Biosolids Hauling & Spreading Request for Proposal
E) OpenCel Update
F) 2011 Annual Report
G) Letter Received from SSR Parties
H) Cost of Service Study (COSS) Methodology
I) Update on Cost of Services Studies - Recent TAC Meeting
J) Roof Replacement Update
K) Digester Cleaning
L) Tour of the Plant - Siemens
M) CSWEA - Hatfield Award
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-7742
| A | 8. | Contract C-12 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract C-12, Interceptor Sewer Closed Circuit Televising
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7743
| A | 9. | CMAR for 2011 | Communication | Subject: Compliance Maintenance Annual Report (CMAR) for 2011
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7745
| A | 10. | Sturtevant Request - Recalculate COSS | Communication | Subject: Request from the Village of Sturtevant to Recalculate COSS based upon Better Land Use Data
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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12-7751
| A | 11. | High Strength Waste Rates | Communication | Subject: Approval of Rates for High Strength Waste
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7763
| A | 12. | Contract B-11 CO #1 | Communication | Subject: Change Order No. 1 on Contract B-11, Roof Replacement, A-1 Duran Roofing & Insulation Services, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-7764
| A | 13. | Contract B-11 CO #2 | Communication | Subject: Change Order No. 2 on Contract B-11, Roof Replacement, A-1 Duran Roofing & Insulation Services, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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