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07-1152
| A | 3. | Approval of Special Mtg. of Finance Committee-8/28/07 | Communication | Subject: Approval of the minutes of the special meeting of the Board of Waterworks Finance Committee held on August 28, 2007
Recommendation: Approve | Approved | |
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07-1155
| A | 4. | Approval of Minutes of Special Mtg.-9/5/07 | Communication | Subject: Approval of the minutes of the special meeting of the Board of Waterworks Finance Committee held on September 5, 2007
Recommendation: Approve | Approved | |
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07-1153
| A | 5. | Budget Expenditures - Aug. 2007 | Communication | Subject: Budget expenditures for August 2007 totaling $1,436,186.87
Recommendation: Approve | Approved | |
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07-1154
| A | 6. | Project Reports | Communication | Subject: Project Reports
A. Construction Projects - Chad Regalia
B. Update on PSC Rate Case - Keith Haas
Recommendation: Receive and File | Received and Filed | |
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Not available
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07-1205
| A | 7. | Bid opening results | Communication | Subject: Bid opening results for Contract W-07-6 2007 Small Main Replacement Racine Water Utiltiy
Recommendation: Approve | Approved | |
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07-1182
| A | 8. | CO #1 - Contract W-07-2 | Communication | Subject: Change Order No. 1 on Contract W-07-2, 2007 Water Main Replacements, Reesman's Excavating & Grading, Inc. (contractor)
Recommendation: Approve | Approved | |
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Not available
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07-1185
| A | 9. | Request for Purchase of Land | Communication | Subject: Request from Nick Maragos for purchase of land at Spring St. and Newman Rd.
Recommendation: Receive and File | Deferred | |
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07-1186
| A | 10. | Homeland Security Grant Request | Communication | Subject: Request for Approval to Apply for Homeland Security Grant
Recommendation: Approve | Approved | |
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07-1156
| A | 11. | Submittal of 2008 Budget Report | Communication | Subject: Submittal of the report of the Finance Committee of the Racine Waterworks Commission regarding year 2008 Water Utility Operation & Maintenance Budget and the 2008-2012 Capital Improvements Budget Recommending Adoption
Recommendation of the Racine Waterworks Commission of 9/25/07: To adopt as submitted to the Committee of the Whole on November 15, 2007.
Recommendation of the Committee of the Whole on 11/19/2007: the 2008 Water Utility Operation & Maintenance Budget be amended and adopted as amended and the 2008-2012 Capital Improvements Plan be amended, and approved in concept as amended.
Fiscal Note: Copies of the above proposed budgets, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | |
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