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15-00547
| A | 3. | May 2015 Budget Expenditures | Communication | Subject: Budget Expenditures for May 2015 Totaling $1,407,498.30
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00548
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Water Main Construction Updates
B) Lead Sampling Update
C) 2014 Consumer Confidence Report
D) SDWLP - High Lift Pump VFD Update
E) Fourth of July
F) MEG Steering Committee
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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15-00552
| A | 5. | Refinancing Opportunity - 2007 Bond Issue | Communication | Subject: Communication from the General Manager Presenting a Refinancing Opportunity for a 2007 Bond Issue - Brad Viegut from R. W. Baird Invited to the Meeting
Recommendation of the Racine Waterworks Commission on 6/30/15: To approve
Recommendation of the Finance & Personnel Commitee on 7-27-15: To approve the refinancing for a 2007 Bond Issue for the Water Department
Fiscal Note: Refinancing of this bond issue has the potential of saving $110,000.00 per year over the remaining life of the loan | Recommended For Approval | Pass |
Action details
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Not available
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15-00554
| A | 6. | Bid Opening - Contract W-15-6 | Communication | Subject: Bid Opening Results on Contract W-15-6, 2015 Water Main Replacement - Phase 4
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00560
| A | 7. | Bid Opening - Contract B-15 | Communication | Subject: Bid Opening Results on Contract B-15, Multi-Site Roof Replacement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00549
| A | 8. | CO #1 - Contract W-15-5 | Communication | Subject: Change Order No. 1 on Contract W-15-5, 2015 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00550
| A | 9. | CO #2 - Contract W-15-5 | Communication | Subject: Change Order No. 2 on Contract W-15-5, 2015 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00551
| A | 10. | Final Pay Request - Contract W-15-5 | Communication | Subject: Final Payment Request on Contract W-15-5, 2015 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00553
| A | 11. | Amendment No. 1 - GAI Brooks Tractor WM Design Contract | Communication | Subject: Amendment No. 1 to GAI, Inc. Consulting Services for the Brooks Tractor Frontage Road Water Main Design Contract
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00582
| B | 12. | Hwy V WM Extension Agrmt. (RES. No.15-0286) | Communication | Subject: Highway V Water Main Extension Agreement (RES. No.15-0286)
Recommendation of the Racine Waterworks Commission on 6/30/15: To approve
Recommendation of the Finance & Personnel Committee on 7/13/2015: That the Highway V Water Main Extension Agreement be approved
Fiscal Note: Any financial obligations will be borne by the Waterworks Commission | Recommended For Approval | Pass |
Action details
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Not available
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15-00589
| A | 13. | Hwy 20 WM Ext. - Toyota Dealership | Communication | Subject: Highway 20 Water Main Extension Agreement - Toyota Dealership
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00583
| A | 14. | Water Svc @ 4107 Graceland Blvd | Communication | Subject: Communication from Ms. Barbara McCloskey, 4107 Graceland Blvd., Regarding Water Service
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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15-00450
| A | 15. | 2014 Audit Presentation | Communication | Subject: Presentation of the 2014 Audit from Clifton Larson Allen - Jacob Lenell Invited to the Meeting
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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