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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 | Approved | Pass |
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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 | Approved | Pass |
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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. | Approved | Pass |
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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 | Approved | Pass |
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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 | Deferred | Pass |
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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 | Approved | Pass |
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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 | Received and Filed | Pass |
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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 | Deferred | Pass |
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