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08-2301
| A | 3. | Approval of Minutes of Finance Committee Mtg. | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on June 5, 2008
Recommendation: Approve | Approved | |
Action details
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Not available
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08-2302
| A | 4. | Budget Expenditures for May 2008 | Communication | Subject: Budget Expenditures for May 2008 Totaling $1,357,042.60
Recommendation: Approve | Approved | |
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Not available
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08-2303
| A | 5. | Project Reports | Communication | Subject: Project Reports
A) Caledonia Water Negotiations - K. Haas
B) Ohio Street and Taylor Avenue Water Main Relay - C. Regalia
C) Status of the Newman Road Property - K. Haas
D) Water Vehicle Purchase
E) Solids Dewatering - M. Gitter
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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08-2168
| A | 6. | 2007 Water Utility Clifton-Gunderson Audit | Communication | Subject: Presentation of the 2007 Water Utility Audit from Clifton-Gunderson.
Recommendation: (Direct Referral) Recommendation of the Waterworks Commission on August 26, 2008: Refer to the Finance and Personnel Committee for adoption
Recommendation of the Finance & Personnel Committee on 09-08-08: The audited 2006 and 2007 financial statements for Racine Water Utility be received and filed.
Fiscal Note: N/A | Deferred | |
Action details
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Not available
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08-2310
| A | 7. | Request to Purchase Land | Communication | Subject: Request from Evangelical United Methodist Church to Purchase Property Located on Hwy. 31 North of Spring Street
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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08-2325
| A | 8. | Bid Opening - Contract W-08-4 | Communication | Subject: Bid Results on Contract W-08-4, 2008 Sturtevant Utility and Road Improvements
Recommendation: Approve | Approved | |
Action details
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Not available
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08-2333
| A | 9. | CO #1 - Contract W-08-3 | Communication | Subject: Change Order No. 1 on Contract W-08-3, 2008 Water Main Replacement - Phase II, Reesman's Excavating and Grading, Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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Not available
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08-2326
| A | 10. | Past PSC Rate Cases Impact | Communication | Subject: Discussion of the Impact of Past Public Service Commission Rate Cases
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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08-2327
| A | 11. | Request to Hire R-M to Prepare Rate Case | Communication | Subject: Request for Authority to Hire Ruekert-Mielke to Prepare a Rate Case to Present to the Public Service Commission
Recommendation: Approve | Approved | |
Action details
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Not available
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