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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 7/29/2008 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
08-2455 A3.Budget Expenditures for June 2008CommunicationSubject: Budget Expenditures for June 2008 totaling $1,383,974.79 Recommendation: ApproveApproved  Action details Not available
08-2456 A4.Project ReportsCommunicationSubject: Project Reports: A) Caledonia Water Negotiations B) Update on Lead C) Update on Renewable Energy Recommendation: Receive and FileReceived and Filed  Action details Not available
08-2457 A5.CO #2 - Contract W-08-3CommunicationSubject: Change Order No. 2 on Contract W-08-3, 2008 Water Main Replacement - Phase II, Reesman's Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2458 A6.CO #3 - Contract W-08-3CommunicationSubject: Change Order No. 3 on Contract W-08-3, 2008 Water Main Replacement - Phase II, Reesman's Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2459 A7.Final Payment - Contract W-08-3CommunicationSubject: Final Payment on Contract W-08-3, 2008 Water Main Replacement - Phase II, Reesman's Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2461 A8.Mt. Pleasant Agrmt.-Old Spring Rd. Water Main ConstructionCommunicationSubject: Inter-municipal Agreement Between the Village of Mt. Pleasant and Racine Water Utility Regarding Water Main Construction on Old Spring Street (Res.08-0971) Recommendation: (Direct Referral) Recommendation of the Waterworks Commission on July 29, 2008: Refer to the Finance and Personnel Committee for approval. Recommendation of the Finance & Personnel Committee on 8-11-08: The Mayor and City Clerk be authorized and directed to enter into an inter-municipal agreement between the Village of Mt. Pleasant and the Racine Water Utility for the water main construction on Old Spring Street. Fiscal Note: The estimated cost of the project will be $140,000 that will be funded through the Water Utility.Recommended For Approval  Action details Not available
08-2168 A9.2007 Water Utility Clifton-Gunderson AuditCommunicationSubject: 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/ADeferred  Action details Not available