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12-8064
| A | 3. | July 2012 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2012 Totaling $1,364,351.84
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8065
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Update on Negotiations with Caledonia on a Wholesale Water Agreement
B) Update on Discussions with Waukesha
C) Finance Committee Budget Hearing - September 5, 2012
D) Update on New Employee Policy Manual
E) Discussion of Letter from Council 40
F) Committee Assignments for Commissioners
G) New Employee - Anthony Johansen
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-8081
| A | 5. | CO #1 - Contract W-12-7 | Communication | Subject: Change Order No. 1 on Contract W-12-7, 2012 Pavement Replacement, RAZA of Racine, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8082
| A | 6. | CO #1 - Contract W-12-5 | Communication | Subject: Change Order No. 1 on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor)
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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12-8083
| A | 7. | Final Pay Request - Contract W-12-5 | Communication | Subject: Final Pay Request on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor)
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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12-8025
| A | 8. | Request to Fill Position - Pump & Filter Operator | Communication | Subject: Request to Fill Position of Pump and Filter Operator Due to a Retirement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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12-8076
| A | 9. | Submittal of O&M Budget & CIP | Communication | Subject: Submission of the 2013 Proposed Operations & Maintenance Budget and the Proposed 2013-2017 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-8074
| A | 10. | Negotiations w/Caledonia - CLOSED SESSION | Communication | Subject: Communication from the General Manager Regarding Negotiations with Caledonia - Attorney Joe Muratore Invited to the Meeting
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-8075
| A | 11. | Waukesha Discussions - CLOSED SESSION | Communication | Subject: Communication from the General Manager Regarding Discussions with Waukesha
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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12-8088
| A | 12. | GM Submittal of Resolution on Well Permitting | Communication | Subject: Communication from the General Manager Submitting a Suggested Ordinance Change Regarding Well Permitting - Joe Muratore Invited to the Meeting
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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