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0793-16
| A | 3. | Approval of WA Finance Committee Minutes | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee Held on September 7, 2016
Recommendation: Approve | Approved | Pass |
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0794-16
| A | 4. | August 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2016 Totaling $1,531,918.83
Recommendation: Approve | Approved | Pass |
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0795-16
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Water Utility Private Lead Service Replacement Rebate Program
B) Highway V Water Main Update
C) Tri-Annual DNR Sanitary Survey
D) Yorkville Update
Recommendation: Receive and File | Received and Filed | |
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0811-16
| A | 6. | CO #2 - Contract W-15-8 | Communication | Subject: Change Order No. 2 on Contract W-15-8, Southeast Frontage Road Water Main Replacement, The Wanasek Corp. (Contractor)
Recommendation: Approve | Approved | Pass |
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0812-16
| A | 7. | Final Pay Request - Contract W-15-8 | Communication | Subject: Final Payment Request on Contract W-15-8, Southeast Frontage Road Water Main Replacement, The Wanasek Corp. (Contractor)
Recommendation: Approve | Approved | Pass |
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0806-16
| A | 8. | Fill Vacancy of Eng Aide | Communication | Subject: Permission to Fill the Vacancy of Engineering Aide Due to a Retirement and Any Subsequent Vacancies that May Result
Recommendation: Approve | Approved | Pass |
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0807-16
| A | 9. | Auth GM to Submit ITA and PERF - 2017/2018 Lead Svc Repl Fund | Communication | Subject: General Manager Request for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) Private Lead Service Replacement Fund 2017-2018
Recommendation: Approve | Approved | Pass |
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0814-16
| A | 10. | Authorize GM to Enter into Real Estate Agrmt w/WISDOT | Communication | Subject: Authorize the General Manager to Sign and Enter into Real Estate Agreement with the Wisconsin Department of Transportation (WISDOT) for Temporary Construction Easements Necessary for DOT Project 2390-09-70, Green Bay Road from STH 20 to CTH MM
Recommendation: Approve | Approved | Pass |
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0796-16
| A | 11. | Submittal of 2017 O&M and 2017-2021 CIP (Res No. 0393-16) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2017 Water Utility Operations and Maintenance Budget and the 2017-2021 Capital Improvements Budget Recommending Adoption (Res No. 0393-16)
Recommendation of the Waterworks Commission on 9/20/16: To adopt
Recommendation of the Committee of the Whole on 11-09-2016: the Item be adopted.
Fiscal Note: Copies of the 2017 Water Utility Operations and Maintenance Budget and the 2017-2021 Capital Improvements Budget Recommending Adoption are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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0797-16
| A | 12. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all officers as noted | Approved | Pass |
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