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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 11/19/2025 6:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1205-25 A Subject: Approval of Minutes for the October 15, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Approval of Minutes for the October 15, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A   Not available Not available
1208-25 A Subject: Consideration of Trilogy LLC's Proposal for the PSC Rate Application Process Staff Recommendation: To Approve Fiscal Note: Cost of proposal is $30,810.00.CommunicationSubject: Consideration of Trilogy LLC's Proposal for the PSC Rate Application Process Staff Recommendation: To Approve Fiscal Note: Cost of proposal is $30,810.00.   Not available Not available
1213-25 A Subject: Consideration of Racine Water Utility's Draft Water Supply Plan Staff Recommendation: To Approve after allowing for Public Comment Fiscal Note: N/ACommunicationSubject: Consideration of Racine Water Utility's Draft Water Supply Plan Staff Recommendation: To Approve after allowing for Public Comment Fiscal Note: N/A   Not available Not available
1206-25 A Subject: Consideration of Change Order No. 3 on Contract W-25-4, 2025 Lead Service Replacement Project, Miller Pipeline (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in a net increase of $15,547.44, bringing theCommunicationSubject: Consideration of Change Order No. 3 on Contract W-25-4, 2025 Lead Service Replacement Project, Miller Pipeline (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in a net increase of $15,547.44, bringing the total contract amount to $3,153,841.97.   Not available Not available
1207-25 A Subject: Consideration of Change Order No. 2 on Contract W-23-6, Water Treatment Filter Rehab Project, Lee Mechanical (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in a net increase of $45,633.00, bringing the coCommunicationSubject: Consideration of Change Order No. 2 on Contract W-23-6, Water Treatment Filter Rehab Project, Lee Mechanical (contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in a net increase of $45,633.00, bringing the contract total to $17,087,223.00.   Not available Not available
1209-25 A Subject: Request for Reduction in Retainage on Contract W-25-4, 2025 Lead Service Replacements, Miller Pipeline (contractor) Staff Recommendation: To Approve Fiscal Note: Reducing retainage amount down to $10,000.00; keeping contract open for additiCommunicationSubject: Request for Reduction in Retainage on Contract W-25-4, 2025 Lead Service Replacements, Miller Pipeline (contractor) Staff Recommendation: To Approve Fiscal Note: Reducing retainage amount down to $10,000.00; keeping contract open for additional work on private LSL replacements.   Not available Not available