|
14-10561
| A | 3. | Approval of Finance Committee Minutes | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee Held on September 3, 2014
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10562
| A | 4. | Aug 2014 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2014 Totaling $1,552,871.91
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10563
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Highway V Water Main Status Update
B) Update on Water Main Construction Projects
C) Mailing of Delinquent Notices
Recommendation: Receive and File | Received and Filed | |
Action details
|
Not available
|
|
14-10564
| A | 6. | CO #1 - Contract W-13-4 | Communication | Subject: Change Order No. 1 on Contract W-13-4, 2013 Pavement Replacement, RAZA of Racine, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10565
| A | 7. | Final Pay Request - Contract W-13-4 | Communication | Subject: Final Pay Request on Contract W-13-4, 2013 Pavement Replacement, RAZA of Racine, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10566
| A | 8. | Final Pay Request - Contract W-14-4 | Communication | Subject: Final Pay Request on Contract W-14-4, Perry Avenue Booster Station Roof Replacement Project, Carlson Racine Roofing and Sheet Metal, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10581
| A | 9. | CO #5 - Contract W-11-6 | Communication | Subject: Change Order No. 5 on Contract W-11-6, Filter Wash Pumps VFD Replacement, Butters-Fetting Co., Inc. (Contractor)
Recommendation: Approve | Deferred | Pass |
Action details
|
Not available
|
|
14-10595
| A | 10. | Reduction in Retainage - Contract W-11-6 | Communication | Subject: Request for Reduction in Retainage on Contract W-11-6, Filter Wash Water Pumps VFD Replacement, Butters-Fetting Co., Inc. (Contractor)
Recommendation: Receive and File | Deferred | Pass |
Action details
|
Not available
|
|
14-10488
| A | 11. | Medical Exp Premium Raise | Communication | Subject: Policy Decision on Raising Employee Share of Medical Expense Premium from 7.5% to 10%
Recommendation: Approve to keep employee share of medical expense premium at 7.5% with the option of participating in a 5% premium plan with a higher out-of-pocket expense | Approved | Pass |
Action details
|
Not available
|
|
14-10580
| A | 12. | Proposed REC Fee Policy | Communication | Subject: Proposed Policy Regarding REC Fees for Large Developments
Recommendation: Approve | Deferred | Pass |
Action details
|
Not available
|
|
14-10588
| A | 13. | ACT 274 Proposed Policy | Communication | Subject: Proposed Policy to Implement ACT 274
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
14-10592
| A | 14. | Resolution 2014-1 | Communication | Subject: Resolution 2014-1 - Highway V Water Main
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
12-8088
| A | | 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 | | |
Action details
|
Not available
|
|
12-8375
| A | | MJ Construction Lien Waiver - Contract W-12-5 | Communication | Subject: Lien Waiver Filed on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor)
Recommendation: Receive and File | | |
Action details
|
Not available
|
|
14-10567
| A | 15. | Submittal of 2015 O&M/Capital Improvements Budget (Res. No. 14-0474) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2015 Water Utility Operations and Maintenance Budget and the 2015-2019 Capital Improvements Budget Recommending Adoption (Res. No. 14-0474)
Recommendation of the Racine Waterworks Commission on 9/23/14: To adopt
Recommendation of the Committee of the Whole on 11-12-2014: the Item be approved.
Fiscal Note: copies of the 2015 Water Utility Operations and Maintenance Budget and the 2015-2019 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
|
Not available
|
|
14-10568
| A | 16. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|