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13-9365
| A | 3. | Approval of Minutes - Special Finance Committee Mtg. | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 4, 2013
Recommendation: Approve | Approved | Pass |
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13-9366
| A | 4. | Aug. 2013 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2013 Totaling $1,085,673.98
Recommendation: Approve | Approved | Pass |
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13-9367
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Update on Household Hazardous Waste Program - September 2013 Event
B) Letters Received from SSR Parties with Regard to Excess Flow
C) Letter Received from SSR Party (Sturtevant) with Regard to Grove Avenue
D) Letter from OpenCel Dated August 20, 2013
E) Update on Sludge Storage Facility
F) WEFTEC
Recommendation: Receive and File | Received and Filed | |
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13-9368
| A | 6. | Submittal of O&M and CIP (Res. No. 13-0472) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2014 Wastewater Utility Operations and Maintenance Budget and the 2014-2018 Capital Improvements Budget Recommending Adoption (Res. No. 13-0472)
Recommendation of the Racine Wastewater Commission on 9/24/13: To adopt
Recommendation of the Committee of the Whole on 11/13/2013: the Item be approved.
Fiscal Note: copies of the 2014 Wastewater Utility Operations and Maintenance Budget and the 2014-2018 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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13-9369
| A | 7. | 2014 Sewer Service Rates (Res. No. 13-0473) | Communication | Subject: Submittal of 2014 Sewer Service Rates (Res. No. 13-0473)
Recommendation of the Wastewater Commission on 9/24/13: To adopt
Recommendation of the Committee of the Whole on 11/13/2013: the Item be approved.
Fiscal Note: Copies of the 2014 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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13-9375
| A | 8. | GM Summary of Contract Terms w/Synagro | Communication | Subject: Communication from the General Manager Summarizing Contract Terms with Synagro for Biosolids Handling
Recommendation: Approve | Approved | Pass |
Action details
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13-9279
| A | 9. | Republic Svcs Ltr - Biolsolids Disposal Solutions | Communication | Subject: Letter from Republic Services Offering Short-Term Solutions for Biosolids Disposal (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Deferred | Pass |
Action details
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13-9379
| A | 10. | Approval of HHW 2014 Rates | Communication | Subject: Approval of New Household Hazardous Waste Rates for 2014
Recommendation: Approve a rate of $3.00 per household for 2014 | Approved | Pass |
Action details
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13-9380
| A | 11. | GM Request - Negotiate Amendment #3 w/OpenCel | Communication | Subject: Request from General Manager Seeking Authority to Negotiate Amendment No. 3 with OpenCel
Recommendation: Approve | Approved | Pass |
Action details
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