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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 5/26/2009 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-3589 A3.Apr. 2009 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2009 Totaling $1,465,761.77 Recommendation: ApproveApprovedPass Action details Not available
09-3590 A4.Project ReportsCommunicationSubject: Project Reports: A) Water Main Contract Status B) 2008 Audit Status C) Caledonia Wholesale Water Agreement D) Inspection of Water Intakes Recommendation: Receive and FileReceived and Filed  Action details Not available
09-3601 A5.Contract W-09-3 Bid OpeningCommunicationSubject: Bid Opening Results on Contract W-09-3, Sturtevant Water Main Replacement Recommendation: ApproveApprovedPass Action details Not available
09-3621 A6.Racine/Sturtevant Joint Pavement Agrmt.CommunicationSubject: Racine/Sturtevant Joint Pavement Agreement (Res. 09-1453) Recommendation of the Waterworks Commission of 5/26/09: That the Racine/Sturtevant Joint Pavement Agreement be approved and referred to the Finance and Personnel Committee. Recommendation of the Finance & Personnel Committee on 6-8-09: To approve the Racine/Sturtevant Joint Pavement Agreement. Fiscal Note: The Agreement provides for a credit for temporary asphalt pavement restoration.Recommended For ApprovalPass Action details Not available
09-3591 A7.Final Payment - Contract W-08-2CommunicationSubject: Final Payment on Contract W-08-2, 2008 Water Main Replacement - Phase I, Earth X (Contractor) Recommendation: ApproveApprovedPass Action details Not available
09-3645 A8.Final Payment - Contract W-08-8CommunicationSubject: Final Payment on Contract W-08-8, 2008 Lead Service Replacement, A. W. Oakes & Son, Inc. (Contractor) Recommendation: DeferDeferredPass Action details Not available
09-3592 A9.Final Payment - Contract W-03-9CommunicationSubject: Final Payment on Contract W-03-9, Submerged Membrane Filtration/PAC System Facilities, C. D. Smith Construction (Contractor) Recommendation: ApproveApprovedPass Action details Not available