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Meeting Name: Wastewater Commission Agenda status: Draft
Meeting date/time: 4/30/2013 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
13-8875 A3.March 2013 Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2013 Totaling $1,057,280.14 Recommendation: ApproveApprovedPass Action details Not available
13-8809 A4.Project ReportsCommunicationSubject: Project Reports: A) 2012 Audit B) Board of Standards Show Cause Hearing C) Update on Household Hazardous Waste Program/Pharmaceutical Event D) WEFTEC Attendance E) Update on Thermal Discharge Study Efforts F) OpenCel Update G) April 2013 Wet Weather Events H) SSR Annual Responses I) Caledonia Visit to Wastewater - May 10, 2013 J) True-up for 2014 Recommendation: Receive and FileReceived and Filed  Action details Not available
13-8849 A5.Mt. Pleasant Swr Transmission Rate ComputationsCommunicationSubject: Mt. Pleasant Interceptor Sewer Transmission Rate Computations for City Flows Recommendation: ApproveApprovedPass Action details Not available
13-8890 A6.Mt. Pleasant Int. Swr. Transmission & Assumption Agrmt. (Res. No. 13-0215)CommunicationSubject: Mt. Pleasant Interceptor Sewer Transmission Assignment and Assumption Agreement (Res. No. 13-0215) Recommendation of the Racine Wastewater Utility on 4/30/13: To approve Recommendation of the Finance & Personnel Committee on 5-13-13: The Mayor and City Clerk be authorized and directed to enter into the agreement for Mt. Pleasant Interceptor Sewer Transmission Assignment and Assumption Agreement, in accordance with City Ordinance for such matters. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
13-8891 A7.Mt. Pleasant Int. Swr. Tranmission Agrmt. Amendment (Res. No. 13-0216)CommunicationSubject: Mt. Pleasant Interceptor Sewer Transmission Agreement First Amendment (Res. No. 13-0216) Recommendation of the Racine Wastewater Utility on 4/30/13: To approve Recommendation of the Finance & Personnel Committee on 5-13-13: The Mayor and City Clerk be authorized and directed to enter into the agreement for Mt. Pleasant Interceptor Sewer Transmission Agreement First Amendment, in accordance with City Ordinance for such matters. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
13-8892 A8.Amend Section 98-149 of Racine Municipal Code (Ord. 08-13)CommunicationSubject: Amend Section 98-149 of the Municipal Code of the City of Racine (Ord. 08-13) Recommendation of the Racine Wastewater Utility on 4/30/13: That the Ordinance be referred to Finance and Personnel Committee. Recommendation of the Finance & Personnel Committee on 5-13-13: To approve amendment of Section 98-149 of the Municipal Code of the City of Racine (Ord. 08-13). Fiscal Note: N/ARecommended For AdoptionPass Action details Not available
13-8886 A9.Request from Asset Recyclers (Res. No. 13-0214)CommunicationSubject: Communication from Asset Recyclers Wishing to Collect E-Waste at Household Hazardous Waste Collections (Res. No. 13-0214) Recommendation of the Racine Wastewater Utility on 4/30/13: To approve Recommendation of the Finance & Personnel Committee on 5-13-13: To approve for Asset Recyclers to Collect E-Waste at Household Hazardous Waste Collections. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
13-8885 A10.CLOSED SESSION - Employee CompensationCommunicationSubject: Employee Compensation Recommendation: Receive and FileReceived and Filed  Action details Not available
13-8748 A11.CLOSED SESSION - Review of GM 2012 Performance EvaluationCommunicationSubject: Review and Approval of the 2012 Performance Evaluation of the General Manager (The General Manager recommends that this item be received and filed.) Recommendation: Receive and FileDeferred  Action details Not available