Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 8/31/2010 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 (11) 11 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 10-5462 A 3. July 2010 Budget Expenditures Communication Subject: Budget Expenditures for July 2010 Totaling $1,268,380.72 Recommendation: Approve Approved Pass Action details Not available 10-5463 A 4. Project Reports Communication Subject: Project Reports: A) Compliance Maintenance Annual Report (CMAR) - Dept. of Natural Resources Response B) Finance Committee Meeting - September 8, 2010 at Wastewater Utility C) WEFTEC 2010 D) Directors and Officers EPL Insurance E) Caledonia Force Main Lining Project F) Lift Station No. 3 Upgrade G) Lift Station No. 10 New Force Main Recommendation: Receive and File Received and Filed   Action details Not available 10-5478 A 5. Contract A-10 Bid Opening Results Communication Subject: Bid Opening Results on Contract A-10, Interceptor Sewer Closed Circuit Televising Recommendation: Approve Approved Pass Action details Not available 10-5405 A 6. Focus on Energy Grant - Excess Biogas Usage Communication Subject: Acceptance of a Grant from Focus on Energy to Conduct a Plant Excess Biogas Usage Feasibility Study Recommendation: Approve Approved Pass Action details Not available 10-5406 A 7. Black & Veatch Proposal Communication Subject: Proposal from Black & Veatch to Perform a Plant Excess Biogas Usage Feasibility Study Recommendation: Approve Approved Pass Action details Not available 10-5407 A 8. Focus on Energy Grant - Co-Digestion Feasibility Study Communication Subject: Acceptance of a Grant from Focus on Energy to Conduct a Plant Co-digestion Feasibility Study Recommendation: Receive and File Received and Filed Pass Action details Not available 10-5408 A 9. Black & Veatch Proposal - Co-Digestion Study Communication Subject: Proposal from Black & Veatch to Perform a Plant Co-digestion Study Including an Organic Waste Receiving Station Design Recommendation: Receive and File Received and Filed Pass Action details Not available 10-5529 A 10. Attny. Bill White Ltr - Mt. Pleasant Communication Subject: Communication from Attorney Bill White Representing the Village of Mt. Pleasant Recommendation: Receive and File Received and Filed Pass Action details Not available 10-5471 A 11. AECOM Proposal - Develop COSS Communication Subject: Proposal from AECOM for Professional Services to Develop Cost of Service Studies Recommendation: Approve Approved Pass Action details Not available 10-5465 A 12. 2011 O&M and CIP Communication Subject: Submission of the 2011 Proposed Operations & Maintenance Budget and the Proposed 2011-2015 Capital Improvement Plan Recommendation: Receive and File Received and Filed   Action details Not available 10-5466 A 13. Election of Officers 2010-2011 Communication Subject: Discussion of Election of Officers for 2010-2011 Recommendation: Approve Approved Pass Action details Not available