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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 6/27/2006 3:45 PM Minutes status: Final  
Meeting location: Wastewater Plant - 2101 S. Wisconsin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-2173 A3.Budget ExpendituresCommunicationSubject: Budget Expenditures for May 2006 totaling $1,180,599.55 Recommendation: To approve the budget expenditures for May 2006 totaling $1,180,599.55Approved  Action details Not available
06-2133 A5.Audit PresentationCommunicationSubject: Presentation of the 2005 audit from Clifton-Gunderson - James Burdick invited to the meeting Recommendation: To approve the 2005 audit as presented by Clifton-Gunderson. Further recommended that the audit be forwarded to the Common Council.Approved  Action details Not available
06-2149 A6.CO #1 - W-05-6CommunicationSubject: Change Order No. 1 on Contract W-05-6, 20" Transmission Main - Phase I, A. W. Oakes & Son (contractor) Recommendation: To approve Change Order No. 1 on Contract W-05-6, 20" Transmission Main - Phase I, A. W. Oakes & Son (contractor), decreasing the total contract amount to $1,409,970.60Approved  Action details Not available
06-2150 A7.CO #1 - W-05-7CommunicationSubject: Change Order No. 1 on Contract W-05-7, 20" Transmission Main - Phase II, Willkomm Excavating & Grading, Inc. (contractor) Recommendation: To approve Change Order No. 1 on Contract W-05-7, 20" Transmission Main - Phase II, Willkomm Excavating & Grading, Inc. (contractor), bringing the total contract amount to $866,247.46Approved  Action details Not available
06-1971 A8.CO #2 - Contract W-05-8CommunicationSubject: Change Order No. 2 on Contract W-05-8, Newman Road Booster Station, Riley Construction (contractor) Recommendation: To approve Change Order No. 2 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor), bringing the total contract amount to $2,576,208.13Approved  Action details Not available
06-2134 A9.Newman Rd. Booster Station EasementCommunicationSubject: Electrical easement from WE Energies for the Newman Road Booster Station Recommendation: To forward this request to the Racine Common Council for adoption. Further recommends that the General Manager be authorized to sign the easement agreement from WE Energies relating to the Newman Road Booster Station project on behalf of the City of Racine.Recommended For Adoption  Action details Not available
06-2136 A10.W-05-5 Reduction in RetainageCommunicationSubject: Request for reduction in retainage for Contract W-05-5, Cathodic Protection 16" & 24" mains Recommendation: To approve the reduction in retainage request from Willkomm Excavating & Grading, Inc. on Contract W-05-5, Cathodic Protection Installation, from $2,487.73 to $87.73Approved  Action details Not available
06-2135 A11.Sturtevant Water Utility AcquisitionCommunicationSubject: Sturtevant Water Utility Recommendation: Receive and fileConsidered as Reported   Action details Not available
06-2152 A12.Open Session - Sturtevant Water Utility AcquisitionCommunicationSubject: Sturtevant Water Utility acquisition Recommendation: To approve the acquisition of the Sturtevant Water Utility by the Racine Water Utility. Further recommends that this item be referred to the Executive Committee of the Racine Common Council Fiscal Note: Funds are available in the 2006 Water Utility budget.Recommended For Adoption  Action details Not available