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0303-18
| A | | Approval of Special Minutes of 2/15/18 Mtg | Communication | Subject: Approval of the Minutes of the Special Meeting of the Waterworks Commission Finance Committee for the February 15, 2018 Meeting
Recommendation: Approve | Deferred | Pass |
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0282-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) 2017 CCR Update
B) Update on 2017 Audit
C) 2017 PSC Report
D) Lake Michigan Diversion Application Update
E) TID #5 Water Main Updates
F) LCR Meeting with DNR
Recommendation: Receive and File | Received and Filed | |
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0285-18
| A | | Financial Assist. Agrmt. Resolution - Lead SDWL 4885-09 (Res. 0113-18) | Communication | Subject: Financial Assistance Agreement Resolution for Safe Drinking Water Loan 4887-09 for Lead Service. (Res. 0113-18)
Recommendation of the Waterworks Commission on 3/27/18: To approve and authorize the Mayor and City Clerk to enter into the Financial Assistance Agreement (FAA).
Recommendation of the Finance & Personnel Committee on 4/9/2018: To approve and authorize the Mayor and City Clerk to enter into the Financial Assistance Agreement (FAA) for the Safe Drinking Water Loan 4887-09 for Lead Service Replacements.
Fiscal Note: The FAA will make available up to $1,400,000 in a principal forgiveness loan for lead service lateral replacements. | Recommended For Approval | Pass |
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0177-18
| A | | CHA Proposal - Manage Railroad Crossings | Communication | Subject: Proposal from CHA Companies to Manage and Monitor Railroad Crossings for Mt. Pleasant Water Mains
Recommendation: Approve | Approved | Pass |
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0306-18
| A | | CLOSED SESSION - Future Infrastructure Needs | Communication | Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development
Recommendation: Receive and File | Received and Filed | |
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