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Meeting Name: Wastewater Commission Agenda status: Draft
Meeting date/time: 4/16/2025 5:30 PM Minutes status: Final  
Meeting location: City Hall, Room 207
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0389-25 A Subject: Approval of Minutes from the March 19, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Approval of Minutes from the March 19, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/AApprovedPass Action details Not available
0390-25 A Subject: Communication from Wastewater Utility Staff Regarding Treatment Plant and Conveyance System Project Updates Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Communication from Wastewater Utility Staff Regarding Treatment Plant and Conveyance System Project Updates Staff Recommendation: To Receive and File Fiscal Note: N/AReceived and FiledPass Action details Not available
0391-25 A Subject: Consideration of Change Order No. 1 - Contract A-23, Chicory Road Area Sewer Improvements - Miron Construction (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $35,006.40, bringing the totCommunicationSubject: Consideration of Change Order No. 1 - Contract A-23, Chicory Road Area Sewer Improvements - Miron Construction (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $35,006.40, bringing the total contract amount to $10,288.208.40.ApprovedPass Action details Not available
0393-25 A Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods Staff Recommendation: To Approve Curative Action Extension Up to 90 Days Fiscal Note: N/ACommunicationSubject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods Staff Recommendation: To Approve Curative Action Extension Up to 90 Days Fiscal Note: N/AApprovedPass Action details Not available
0395-25 A Subject: Communication Sponsored by Commissioner McCarthy Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, Requires a Closed Session Staff Recommendation:CommunicationSubject: Communication Sponsored by Commissioner McCarthy Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, Requires a Closed Session Staff Recommendation: To Receive and File Fiscal Note: N/A   Action details Not available