Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 7/28/2009 4:30 PM Minutes status: Final   Meeting location: City Hall Annex - Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 09-3912 A 3. June 2009 Budget Expenditures Communication Subject: Budget Expenditures for June 2009 Totaling $1,273,885.00 Recommendation: Approve Approved Pass Action details Not available 09-3913 A 4. Project Reports Communication Subject: Project Reports: A) Household Hazardous Waste Update B) Michigan Boulevard Lift Station Project C) Stimulus Project Update D) Lift Station No. 1 Wet Well Maintenance Recommendation: Receive and File Received and Filed   Action details Not available 09-3914 A 5. Contract A-09 Bid Opening Results Communication Subject: Bid Opening Results on Contract A-09, 15th Street and Lathrop Avenue Sewer Improvements Recommendation: Approve Approved Pass Action details Not available 09-3942 A 6. AECOM Proposal - Contract A-09 Communication Subject: Proposal from AECOM for Construction Related Services for Contract A-09 Recommendation: Approve Approved Pass Action details Not available 09-3916 A 7. WisWARN Agreement Communication Subject: Authorization of the General Manager to Enter into a Mutual Aid and Assistance Agreement with an Organization called WisWARN Recommendation: Approve Approved Pass Action details Not available 09-3917 A 8. Request to Fill Operator Position Communication Subject: Request to Fill the Position of an Operator Due to a Retirement and Subsequent Vacancies that May Result Recommendation: Receive and File Received and Filed Pass Action details Not available 09-3918 A 9. Chemical Bids Communication Subject: Chemical Bids Received by the Wastewater Utility Recommendation: Approve Approved Pass Action details Not available 09-3919 A 10. Wind Point HHW Agrmt. Communication Subject: Household Hazardous Waste Agreement with the Village of Wind Point (Res.09-1554) Recommendation of the Wastewater Commission on 7/28/09: Wastewater Commission approved and further recommends that the Mayor and City Clerk be authorized to enter into a Household Hazardous Waste agreement with the Village of Wind Point Recommended For Approval Pass Action details Not available 09-3920 A 11. Revised Clean Sweep Grant Communication Subject: Revised Wisconsin Clean Sweep Grant Contract for 2009 Recommendation: Approve Approved Pass Action details Not available 09-3915 A 12. General Mgr's 2009 Goals Communication Subject: Submission of the General Manager's 2009 Goals Recommendation: Receive and File Received and Filed   Action details Not available 09-3921 A 13. CNH Land Acquisition Update Communication Subject: Update on Case-New Holland Land Acquisition Discussions Recommendation: Receive and File Received and Filed   Action details Not available 09-3922 A 14. Local 2807 Negotiations Update Communication Subject: Update on Union Negotiations with Local 2807 - Mark Olson invited to the meeting Recommendation: Receive and File Received and Filed   Action details Not available