Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Wastewater Commission Agenda status: Draft Meeting date/time: 8/20/2024 4:30 PM Minutes status: Draft   Meeting location: City Hall, Room 207 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (8) 8 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 0693-24 A   Subject: Approval of Minutes for the July 16, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the July 16, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0694-24 A   Subject: Approval of Minutes for the July 24, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the July 24, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0699-24 A   Subject: Bid Opening Results on Contract 2024-WW-STR-01, Roof Replacements Fiscal Note: $264,955.00 from Wastewater CIP. There is $305,000 budgeted in 2024 CIP Communication Subject: Bid Opening Results on Contract 2024-WW-STR-01, Roof Replacements Fiscal Note: $264,955.00 from Wastewater CIP. There is $305,000 budgeted in 2024 CIP     Not available Not available 0722-24 A + Subject: Proposal from Donohue for Lift Station Evaluation Project for Racine Wastewater Utility Lift Station with an Alternate for City of Racine Parks & Recreation LIft Stations Fiscal Note: Lump sum of $79,860 ($72,480 Utility, $7,380 City) from Was Communication Subject: Proposal from Donohue for Lift Station Evaluation Project for Racine Wastewater Utility Lift Station with an Alternate for City of Racine Parks & Recreation LIft Stations Fiscal Note: Lump sum of $79,860 ($72,480 Utility, $7,380 City) from Wastewater Professional Services     Not available Not available 0591-24 A   Subject: Treatment Plant and Conveyance System Project Updates Recommendation of the Wastewater Commission on 07/16/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Recommendation of Communication Subject: Treatment Plant and Conveyance System Project Updates Recommendation of the Wastewater Commission on 07/16/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Recommendation of the Wastewater Commission on 08/20/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Fiscal Note: N/A     Not available Not available 0700-24 A   Subject: Update & Recommendation from Legal Counsel on Discussions Regarding the Intergovernmental Sewer Agreement Fiscal Note: N/A Communication Subject: Update & Recommendation from Legal Counsel on Discussions Regarding the Intergovernmental Sewer Agreement Fiscal Note: N/A     Not available Not available 0701-24 A   Subject: Submission of the Proposed 2025 Operations and Maintenance Budget, and the Proposed 2025-2029 Capital Improvement Plan Fiscal Note: N/A Communication Subject: Submission of the Proposed 2025 Operations and Maintenance Budget, and the Proposed 2025-2029 Capital Improvement Plan Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available 0702-24 A   Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons require a Closed Session Fiscal Note: N/A Communication Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons require a Closed Session Fiscal Note: N/A     Not available Not available