Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Wastewater Commission Agenda status: Draft Meeting date/time: 8/20/2025 5:30 PM Minutes status: Draft   Meeting location: Racine Water Utility Conf. Rm. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (9) 9 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 0791-25 A   Subject: Approval of Minutes for the July 16, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the July 16, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0828-25 A   Subject: Reconsideration of Item 0718-25; Communication from Utility Director Regarding Revenue Sharing Calculations 2026 Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Reconsideration of Item 0718-25; Communication from Utility Director Regarding Revenue Sharing Calculations 2026 Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0792-25 A   Subject: Communication from Utility Director Regarding Update on Sewer Agreement Material Change Negotiations Staff Recommendation: To Receive and File Fiscal Note: N/A Communication Subject: Communication from Utility Director Regarding Update on Sewer Agreement Material Change Negotiations Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available 0793-25 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Seasons at Spring Street Development Project Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Seasons at Spring Street Development Project Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0794-25 A   Subject: Consideration of Professional Services Agreement with IRS Roofing for Design and Construction Related Services Staff Recommendation: To Approve Fiscal Note: Cost not to exceed 7% of the lowest responsible bid received (less Phase 1 fee) Communication Subject: Consideration of Professional Services Agreement with IRS Roofing for Design and Construction Related Services Staff Recommendation: To Approve Fiscal Note: Cost not to exceed 7% of the lowest responsible bid received (less Phase 1 fee)     Not available Not available 0795-25 A   Subject: Consideration of Professional Services Proposals to Complete the 2020 Facility Plan Amendment Study Staff Recommendation: To Allow Utility Staff to Negotiate Final Scope with Strand Associates and Enter into Professional Services Agreement Communication Subject: Consideration of Professional Services Proposals to Complete the 2020 Facility Plan Amendment Study Staff Recommendation: To Allow Utility Staff to Negotiate Final Scope with Strand Associates and Enter into Professional Services Agreement Fiscal Note: $290,000 to be paid by Cost of Service Allocated share from Requesting SSR Parties.     Not available Not available 0392-25 A   Subject: Communication and Possible Action Sponsored by Commissioner Mason Regarding City Resident Incentive Pay Differential Fiscal Note: Potential impact of $35,000 to $45,000 on Wages Budget for 2026. Communication Subject: Communication and Possible Action Sponsored by Commissioner Mason Regarding City Resident Incentive Pay Differential Fiscal Note: Potential impact of $35,000 to $45,000 on Wages Budget for 2026.     Not available Not available 0796-25 A   Subject: Submission of the Proposed 2026 Operations and Maintenance Budget, and the Proposed 2026-2035 Capital Improvement Plan Staff Recommendation: To Receive and File Fiscal Note: N/A Communication Subject: Submission of the Proposed 2026 Operations and Maintenance Budget, and the Proposed 2026-2035 Capital Improvement Plan Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available 0797-25 A   Subject: Communication sponsored by Commissioner Taft Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, require a Closed Session Staff Recommendation: To Re Communication Subject: Communication sponsored by Commissioner Taft Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, require a Closed Session Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available