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11-6915
| 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 September 7, 2011
Recommendation: Approve | Approved | Pass |
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11-6916
| A | 4. | Budget Expenditures for August 2011 | Communication | Subject: Budget Expenditures for August 2011 Totaling $1,575,319.05
Recommendation: Approve | Approved | Pass |
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11-6917
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Offer from AP Wireless
B) U.S. Mayors Conference Award Presentation
C) Meeting with Waukesha Water
D) Douglas Avenue Water Main
E) Caledonia Water Negotiations
Recommendation: Receive and File | Received and Filed | |
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Not available
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11-6919
| A | 6. | Ltr of Support for Waukesha | Communication | Subject: Letter of Support for Waukesha in their Pursuit of a Grant to Assist in the Construction of a Water Pipe (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Deferred | Pass |
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11-6930
| A | 7. | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2012 Water Utility Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget Recommending Adoption (Resolution No. 11-2832) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2012 Water Utility Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget Recommending Adoption (Resolution No. 11-2832)
Recommendation of the Racine Waterworks Commission on 9/27/11: To adopt. Refer to the Committee of the Whole.
Recommendation of the Committee of the Whole on 10/26/2011: to defer the Item.
Recommendation of the Committee of the Whole on 10/27/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/3/2011: to defer the Item.
Recommendation of the Committee of the Whole on 11/9/2011: the Item be approved.
Fiscal Note: Copies of the Racine Waterworks Operation and Maintenance Budget and the 2012-2016 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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11-6918
| A | 8. | Request to Fill Vacancy - Maintenance Worker | Communication | Subject: Request to Fill Vacancy of Maintenance Worker Due to a Retirement
Recommendation: Approve | Approved | Pass |
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11-6819
| A | 9. | System Connection Fee Rpt. Update | Communication | Subject: Presentation of the Water Utility System Connection Fee Report Update Dated January 2011
Recommendation: Approve an increase in the connection fee | Approved | Pass |
Action details
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