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12-8113
| A | 3. | Approval of Special Minutes | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 5, 2012
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8114
| A | 4. | Aug 2012 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2012 Totaling $1,203,970.40
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8115
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Update on Household Hazardous Waste (HHW) Program - September 2012 Event
B) Update on OpenCel
C) WPDES Permit and DNR Inspection
D) Update on Sludge Storage Facility
E) Update on Engine No. 3 Major Maintenance
F) Discussion of New Health Benefit Plans for Medical Expenses
G) Discussion on Verbal Requests to do Research at Wastewater Plant
Recommendation: Approve Item G - All requests to do research at the Wastewater Plant must be approved by the Commission | Approved | Pass |
Action details
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Not available
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12-8181
| A | 6. | Strand Assoc. Proposal | Communication | Subject: Proposal from Strand Associates, Inc. for a Concrete Condition Assessment of the Wastewater Plant
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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12-8119
| A | 7. | Submittal of Finance Committee Rpt - O&M & CIP (Res. No. 12-3442) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2013 Wastewater Utility Operations and Maintenance Budget and the 2013-2017 Capital Improvements Budget Recommending Adoption (Res. No. 12-3442)
Recommendation of the Racine Wastewater Commission on 9/25/12: To adopt
Recommendation of the Committee of the Whole on 10-29-2012: the Item be deferred.
Recommendation of the Committee of the Whole on 11-12-2012: the Item be deferred.
Recommendation of the Committee of the Whole on 11-14-2012: the Item be approved.
Fiscal Note: Copies of the 2013 Wastewater Utility Operations and Maintenance Budget and the 2013-2017 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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12-8117
| A | 8. | Submittal of 2013 Sewer Svc Rates (Res. No. 12-3443) | Communication | Subject: Submittal of 2013 Sewer Service Rates (Res. No. 12-3443)
Recommendation of the Wastewater Commission on 9/25/12: To adopt
Recommendation of the Committee of the Whole on 10-29-2012: the Item be deferred.
Recommendation of the Committee of the Whole on 11-12-2012: the Item be deferred.
Recommendation of the Committee of the Whole on 11-14-2012: the Item be approved.
Fiscal Note: Copies of the 2013 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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Not available
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12-8171
| A | 9. | Solicitation Results for Engine #3 Svcs. | Communication | Subject: Communication from the General Manager Submitting Final Results on Solicitation for Services on Engine No. 3 - Rusty Schroedel of Brown & Caldwell Invited to the Meeting
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8116
| A | 10. | Request to Fill Operator Position | Communication | Subject: Request to Fill the Position of Wastewater Operator Due to a Retirement
Recommendation: Approve | Approved | Pass |
Action details
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12-8120
| A | 11. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
Action details
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12-8179
| A | 12. | Worker's Comp - CLOSED SESSION | Communication | Subject: Communication from the General Manager Regarding a Worker's Compensation Case
Recommendation: Receive and File | Received and Filed | |
Action details
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