Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 6/18/2024 4:00 PM Minutes status: Final   Meeting location: City Hall, Room 303 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0533-24 A   Subject: Approval of Minutes for the May 21, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the May 21, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0437-24 A   Subject: Review of 2023 Wastewater Utility Audit from Clifton Larson Allen Recommendation of the Wastewater Commission on 05/21/24: To Defer this Item as the Utility had not yet received a Draft Copy of the 2023 Audit to present to the Commission R Communication Subject: Review of 2023 Wastewater Utility Audit from Clifton Larson Allen Recommendation of the Wastewater Commission on 05/21/24: To Defer this Item as the Utility had not yet received a Draft Copy of the 2023 Audit to present to the Commission Recommendation of the Wastewater Commission on 06/18/24: To Approve this Item Fiscal Note: N/A Approved Pass Action details Not available 0546-24 A   Subject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: To Approve Fiscal Note: Insurance premium of $16,905 and broker fee of $2,854 Communication Subject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: To Approve Fiscal Note: Insurance premium of $16,905 and broker fee of $2,854 Approved Pass Action details Not available 0534-24 A   Subject: Amendment to the Agreement from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: To Approve Fiscal Note: No Cost Change Order Communication Subject: Amendment to the Agreement from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: To Approve Fiscal Note: No Cost Change Order Approved Pass Action details Not available 0535-24 A   Subject: Review of Compliance Maintenance Annual Report (CMAR) for 2023 Recommendation: To Approve Fiscal Note: N/A Communication Subject: Review of Compliance Maintenance Annual Report (CMAR) for 2023 Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0538-24 A   Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session Recommendation: To Receive & F Communication Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session Recommendation: To Receive & File Fiscal Note: N/A     Action details Not available