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11-6920
| A | 3. | Approval of WW Finance Committee Mtg. Minutes | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 7, 2011
Recommendation: Approve | Approved | Pass |
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Not available
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11-6921
| A | 4. | Budget Expenditures for August 2011 | Communication | Subject: Budget Expenditures for August 2011 Totaling $1,099,465.99
Recommendation: Approve | Approved | Pass |
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11-6922
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) OpenCel Update
B) Interceptor Sewer Video Taping Update
C) Update on Household Hazardous Waste
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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11-6926
| A | 6. | Proposal from Strand, Inc. | Communication | Subject: Proposal from Strand, Inc. with Regard to Assisting the Wastewater Utility on a Request for Proposal on Sludge Handling Operations
Recommendation: Approve Acceptance of Proposal, Tasks 1-15 only in the amount of $50,000.00 | Approved | Pass |
Action details
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Not available
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11-6924
| A | 7. | Contract B-11 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract B-11, Wastewater Roof Replacement Projects
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6933
| A | 8. | CO #1 - Contract A-11 | Communication | Subject: Change Order No. 1 on Contract A-11, Green Bay Pipe & TV, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6923
| A | 9. | Contract A-11 Final Payment | Communication | Subject: Final Payment on Contract A-11, 2011 Interceptor Closed Circuit Televising (CCTV), Green Bay Pipe & TV (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6931
| A | 10. | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2012 Wastewater Utility Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget Recommending Adoption (Resolution No. 11-28 | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2012 Wastewater Utility Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget Recommending Adoption (Resolution No. 11-2833)
Recommendation of the Racine Wastewater Commission on 9/27/11: To adopt. Refer to the Committee of the Whole.
Recommendation of the Committee of the Whole on 10/26/2011: to defer the Item.
Recommendation of the Committee of the Whole on 10/27/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/3/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/9/2011: the Item be approved.
Fiscal Note: copies of the Racine WastewaterUtility Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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11-6932
| A | 11. | Subject: Submittal of 2012 Sewer Service Rates (Resolution No. 11-2834) | Communication | Subject: Submittal of 2012 Sewer Service Rates (Resolution No. 11-2834)
Recommendation of the Racine Wastewater Commission on 9/27/11: To adopt. Refer to the Committee of the Whole.
Recommendation of the Committee of the Whole on 10/26/2011: to defer the Item.
Recommendation of the Committee of the Whole on 10/27/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/3/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/9/2011: the Item be approved.
Fiscal Note: Copies for the 2012 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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11-6939
| A | 12. | Submittal of Pretreatment 2012 Rates | Communication | Subject: Submittal of the Pretreatment Rates for 2012
Recommendation: Approve | Approved | Pass |
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11-6940
| A | 13. | GM Request for Authority-Notification re Ohio St. Interceptor Improvements | Communication | Subject: Request from the General Manager for Authority to Initiate Notification Associated with the Ohio Street Interceptor Improvements
Recommendation: Approve | Approved | Pass |
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Not available
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11-6938
| A | 14. | Black & Veatch OpenCel Proposal | Communication | Subject: Proposal from Black & Veatch to Perform Technology Performance Evaluation on the OpenCel Process
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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