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15-00800
| A | 3. | Approval of Minutes - Special Mtg. | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee Held on September 2, 2015
Recommendation: Approve | Approved | Pass |
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15-00801
| A | 4. | Aug. 2015 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2015 Totaling $1,565,941.72
Recommendation: Approve | Approved | Pass |
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15-00802
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Lead Sampling Update
B) Preservation Racine Tour
Recommendation: Receive and File | Received and Filed | |
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15-00749
| A | 6. | CO #1 - Contract W-15-4 | Communication | Subject: Change Order No. 1 on Contract W-15-4, 2015 Water Main Replacement - Phase 2, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00750
| A | 7. | CO #2 - Contract W-15-4 | Communication | Subject: Change Order No. 2 on Contract W-15-4, 2015 Water Main Replacement - Phase 2, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00751
| A | 8. | Final Pay Request - Contract W-15-4 | Communication | Subject: Final Pay Request on Contract W-15-4, 2015 Water Main Replacement - Phase 2, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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15-00822
| A | 9. | CO #1 - Contract W-15-6 | Communication | Subject: Change Order No. 1 on Contract W-15-6, 2015 Water Main Replacement - Phase 4, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00823
| A | 10. | Final Pay Request - Contract W-15-6 | Communication | Subject: Final Payment Request on Contract W-15-6, 2015 Water Main Replacement - Phase 4, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00833
| A | 11. | CDM Smith Amendment No. 1 - High Lift VFD | Communication | Subject: Amendment No. 1 to Professional Services Agreement High Lift VFD - CDM Smith
Recommendation: Approve | Approved | Pass |
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15-00804
| A | 12. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
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15-00803
| A | 13. | Submittal of O&M and CIP Budgets (Res No. 15-0427) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2016 Water Utility Operations and Maintenance Budget and the 2016-2020 Capital Improvements Budget Recommending Adoption (Res No. 15-0427)
Recommendation of the Racine Waterworks Commission on 9/22/15: To adopt
Recommendation of the Committee of the Whole on 11-11-2015: the Item be adopted.
Fiscal Note: copies of the 2016 Water Utility Operations and Maintenance Budget and the 2016-2020 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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