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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 1/29/2008 4:00 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
08-1638 A3.Dec 2007 Budget ExpendituresCommunicationSubject: Budget Expenditures for December 2007 totaling $2,421,782.04 Recommendation: ApproveApproved  Action details Not available
08-1639 A4.Project ReportsCommunicationSubject: Project Reports A) Lead Service Study - M. Kosterman B) Update on Yorkville Water Talks C) Update on New Berlin Water Talks D) Update on the Billing Software Conversion Process E) Update on Assembly Bill 649, Landlord Protection Act F) Update on Pointe Blue Site Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1640 A5.Bid Opening - Contract W-08-1CommunicationSubject: Bid Opening Results for Contract W-08-1, Security Fence Recommendation: ApproveApproved  Action details Not available
08-1641 A6.Bid Opening for Security CamerasCommunicationSubject: Bid Results for Security Cameras Recommendation: ApproveApproved  Action details Not available
08-1642 A7.Bid Opening - Chemical PurchaseCommunicationSubject: Bid Results for Chemical Purchase Recommendation: ApproveApproved  Action details Not available
08-1675 A8.CO #1 - Contract W-07-6CommunicationSubject: Change Order No. 1 on Contract W-07-6, Small Main Replacements, Willkomm Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-1676 A9.CO #2 - Contract W-07-6CommunicationSubject: Change Order No. 2 on Contract W-07-6, Small Main Replacements, Willkomm Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-1677 A10.Final Payment - Contract W-07-6CommunicationSubject: Final Payment on Contract W-07-6, Small Main Replacements, Willkomm Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-1646 A11.Mt. Pleasant Request - Old Spring St. Water Main OversizingCommunicationSubject: Request from the Village of Mt. Pleasant for Water Main Oversizing on Old Spring St. Recommendation: ApproveApproved  Action details Not available
08-1647 A12.Mt. Pleasant Request - Hwy. V Water Main OversizingCommunicationSubject: Request from Village of Mt. Pleasant to Reclassify a Regional Main for Water Main Oversizing on Hwy. V South Extended Recommendation: ApproveDeferred  Action details Not available
08-1643 A13.Forster Proposal - VFD Professional Svcs.CommunicationSubject: Proposal from Forster Engineering for VFD Professional Services Recommendation: ApproveApproved  Action details Not available
08-1645 A14.Landmark Title Proposal - Old Spring St. Water Main ProjectCommunicationSubject: Proposal from Landmark Title to Perform Title Work on Old Spring St. Water Main Project Recommendation: ApproveApproved  Action details Not available
08-1644 A15.Racine Cnty Proposal - Antenna Rental SpaceCommunicationSubject: Request from Racine County for Antenna Rental Space on the Regency Tower Recommendation: ApproveDeferred  Action details Not available
08-1679 A16.Request to fill Payroll/Accts. Payable ClerkCommunicationSubject: Request to Fill the Position of Payroll/Accounts Payable Clerk and Any Subsequent Vacancies That May Result as a Result of a Retirement Recommendation: ApproveApproved  Action details Not available