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0605-21
| A | | Subject: Approval of Minutes for the July 20, 2021 Meeting | Communication | Subject: Approval of Minutes for the July 20, 2021 Meeting
Recommendation: Approve | Approved | Pass |
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0646-21
| A | | Subject: Change Order No. 1 on Contract W-21-1, Perry Avenue Tank Roof Replacement, General Construction Services (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-21-1, Perry Avenue Tank Roof Replacement, General Construction Services (Contractor)
Recommendation: Approve | Approved | Pass |
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0647-21
| A | | SubjeSubject: Change Order No. 2 on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures (Contractor)
Recommendation: Approve | Approved | Pass |
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0657-21
| A | | Subject: Change Order No. 4 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) | Communication | Subject: Change Order No. 4 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0650-21
| A | | Subject: : Request for Final Payment on Contract W-18-9, West Road Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-18-9, West Road Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0651-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan | Communication | Subject: Submission of the Proposed Waterworks 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption
Recommendation on August 17, 2021: Defer
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Operations & Maintenance Budget as presented
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Capital Improvement Plan as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Deferred | Pass |
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