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Meeting Name: Wastewater Commission Agenda status: Draft
Meeting date/time: 5/31/2011 4:30 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
11-6449 A3.April 2011 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2011 Totaling $1,205,913.88 Recommendation: ApproveApprovedPass Action details Not available
11-6450 A4.Project ReportsCommunicationSubject: Project Reports: A) Welcome New Commissioner - Alderman Michael Shields B) Process Control Strategies C) Delinquent Utility Bill Legislation D) Sewer Agreement Link - City Hall Website E) 2010 Annual Report F) SSO Inquiry G) Caledonia - Hoods Creek Facility Plan Recommendation: Receive and FileReceived and Filed  Action details Not available
11-6491 A5.2010 Audit PresentationCommunicationSubject: Presentation of the 2010 Audit from Clifton-Gunderson - Renee Messing Invited to the Meeting Recommendation of the Wastewater Commission on 5/31/11: That the 2010 Audit be approved. Refer to the Finance and Personnel Committee for adoption. Recommendation of the Finance & Personnel Committee on 6-13-11: Receive, file and forward to the Finance Department for inclusion in the city wide financial statements. Fiscal Note: N/ARecommended For AdoptionPass Action details Not available
11-6452 A6.Contract A-11 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract A-11, 2011 Interceptor Sewer Closed Circuit Televising (CCTV) Recommendation: ApproveApprovedPass Action details Not available
11-6496 A7.CMAR Report for 2010CommunicationSubject: Compliance Maintenance Annual Report (CMAR) for 2010 Recommendation: ApproveApprovedPass Action details Not available
11-6451 A8.Emergency Phone No. for Sturtevant ResidentsCommunicationSubject: After Hour & Weekend Emergency Phone Number for Sturtevant Residents Recommendation: ApproveApprovedPass Action details Not available
11-6492 A9.Exhibit F - Sewer Agrmt.CommunicationSubject: Approval of Exhibit F of the Intergovernmental Sewer Agreement Recommendation: ApproveApprovedPass Action details Not available
11-6465 A10.Request to Fill Clerk/Dispatcher PositionCommunicationSubject: Request to Fill the Position of Clerk/Dispatcher Due to a Retirement Recommendation: ApproveApprovedPass Action details Not available
11-6498 A11.CLOSED SESSION - Discussion on Employee CompensationCommunicationSubject: Discussion on Employee Compensation Recommendation: Receive and FileReceived and Filed  Action details Not available
11-6508 A12.CLOSED SESSION - Personnel MatterCommunicationSubject: Discussion Involving a Personnel Matter Recommendation: Receive and FileReceived and Filed  Action details Not available