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0001-25
| A | | Subject: Approval of Minutes for the November 20, 2024, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the November 20, 2024, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0002-25
| A | | Subject: Proposal from Brown & Caldwell for 2025 General Engineering Service
Staff Recommendation: To Approve
Fiscal Note: Time and material on authorized tasks not to exceed $50,000; bringing the total contract amount to $211,000. | Communication | Subject: Proposal from Brown & Caldwell for 2025 General Engineering Service
Staff Recommendation: To Approve
Fiscal Note: Time and material on authorized tasks not to exceed $50,000; bringing the total contract amount to $211,000. | | |
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0003-25
| A | | Subject: Consideration of Amendment #1 of Construction Engineering Contract with SEH related to Contract D-22, Biogas Conditioning Project
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $45,000.00, bringing t | Communication | Subject: Consideration of Amendment #1 of Construction Engineering Contract with SEH related to Contract D-22, Biogas Conditioning Project
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $45,000.00, bringing the total contract amount to $331,100. | | |
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0004-25
| A | | Subject: Consideration of Change Order #1, Contract B-23 - N. Main Street Sanitary Sewer Relay - Reeseman's Excavating (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $286,546.40, bringing the tota | Communication | Subject: Consideration of Change Order #1, Contract B-23 - N. Main Street Sanitary Sewer Relay - Reeseman's Excavating (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $286,546.40, bringing the total contract amount to $1,016,174.60. | | |
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0005-25
| A | | Subject: Request for Final Payment on Contract B-23 - N. Main Street Sanitary Sewer Relay - Reesman's Excavating (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract B-23 is complete at a final cost of $1,016,174.60. | Communication | Subject: Request for Final Payment on Contract B-23 - N. Main Street Sanitary Sewer Relay - Reesman's Excavating (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract B-23 is complete at a final cost of $1,016,174.60. | | |
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0006-25
| A | | Subject: Consideration of Change Order #1, Contract 2024-WW-STR-01 - 2024 Racine Wastewater Treatment Plant Roof Replacements, Carlson Racine Roofing & Sheet Metal Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change resul | Communication | Subject: Consideration of Change Order #1, Contract 2024-WW-STR-01 - 2024 Racine Wastewater Treatment Plant Roof Replacements, Carlson Racine Roofing & Sheet Metal Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $4,987.00, bringing the total contract amount to $259,968.00. | | |
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0007-25
| A | | Subject: Request for Final Payment on Contract 2024-WW-STR-01 - 2024 Racine Wastewater Treatment Plant Roof Replacements - Carlson Racine Roofing & Sheet Metal Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract 2024-WW-STR-01 | Communication | Subject: Request for Final Payment on Contract 2024-WW-STR-01 - 2024 Racine Wastewater Treatment Plant Roof Replacements - Carlson Racine Roofing & Sheet Metal Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract 2024-WW-STR-01 is complete at a final cost of $259,684.20. | | |
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0228-24
| A | | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 11/20/2024: To Defer this item until the next Commission Meeting to be held in January, when a more concrete plan can be developed with a specific a | Communication | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 11/20/2024: To Defer this item until the next Commission Meeting to be held in January, when a more concrete plan can be developed with a specific action item, upon which the Commission would take into consideration and vote.
Recommendation of the Wastewater Commission on 03/19/2024: To Defer this item until the next meeting due to the absence of Mayor Mason, who requested to have input on this item.
Fiscal Note: N/A | | |
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0011-25
| A | | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: To Approve the Curative Action Extension up to 90 Days
Fiscal Note: N/A | Communication | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: To Approve the Curative Action Extension up to 90 Days
Fiscal Note: N/A | | |
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0012-25
| 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: T | 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 & File
Fiscal Note: N/A | | |
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