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Meeting Name: Wastewater Commission Agenda status: Draft
Meeting date/time: 10/28/2014 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10682 A3.Sept. 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for September 2014 Totaling $1,072,836.13 Recommendation: ApproveApprovedPass Action details Not available
14-10683 A4.Project ReportsCommunicationSubject: Project Reports: A) Update on Household Hazardous Waste/Medication Collection - October Event B) WEFTEC 2014 Highlights - WERF 25 Year Award C) Pretreatment Ordinance Revisions - Chapter 98, Article IV, Division 3 D) Racine Common Council Committee of the Whole - Budgets - October 30, 2014 E) Update on Phase 1 Concrete Rehabilitation Project F) Reply from Village of Mt. Pleasant Regarding Exceedances in 2013 and 2nd Qtr. 2014 G) Letter sent to Village of Mt. Pleasant Documenting Exceedances in 2nd & 3rd Qtr. 2014 H) Meter Calibration in Village of Mt. Pleasant - October 20, 2014 I) New WPDES Permit Issued - September 30, 2014 Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10702 A5.Brown & Caldwell Proposal - Spring St. ProjectCommunicationSubject: Proposal from Brown & Caldwell Consulting Engineers Regarding Preliminary Engineering on the Spring Street Storage Project - Rusty Schroedel and Andy Lukas Invited to the Meeting Recommendation: ApproveApprovedPass Action details Not available
14-10684 A6.Contract A-14 Final Pay RequestCommunicationSubject: Final Pay Request on Contract A-14, Digester Buildings Roof Replacement (Roof Areas 1 & 3), Carlson Racine Roofing & Sheet Metal, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
14-10690 A7.Clifton Larson Allen Proposal for Audit SvcsCommunicationSubject: Proposal from Clifton Larson Allen to Provide Auditing Services Recommendation: ApproveApprovedPass Action details Not available
14-10691 A8.2015 Pretreatment RatesCommunicationSubject: Submittal of the Pretreatment Rates for 2015 Recommendation: ApproveApprovedPass Action details Not available
14-10689 A9.Permission to Fill a VacancyCommunicationSubject: Permission to Fill the Position of Plant Superintendent and Any Subsequent Vacancies that may Arise as a Result of a Pending Retirement Recommendation: ApproveApprovedPass Action details Not available
14-10701 A10.GM Perimission to Fill Vehicle Maintenance MechanicCommunicationSubject: Permission to Fill the Position of Vehicle Maintenance Mechanic and Any Subsequent Vacancies that may Arise as a Result of a Pending Termination Recommendation: ApproveApprovedPass Action details Not available
14-10693 A11.Caledonia Request-Reallocate Conveyance CapacityCommunicationSubject: Communication from the Village of Caledonia Requesting to Reallocate Conveyance Capacity in Accordance with the Sewer Agreement Recommendation: ApproveDeferredPass Action details Not available