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0705-26
| A | | Subject: Approval of Minutes for the July 15, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the July 15, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0706-26
| A | | Subject: Consideration of an Amendment to the Professional Services Agreement with Carollo for UV Disinfection System Replacement
Staff Recommendation: To Approve
Fiscal Note: Time and material, not to exceed $180,121. | Communication | Subject: Consideration of an Amendment to the Professional Services Agreement with Carollo for UV Disinfection System Replacement
Staff Recommendation: To Approve
Fiscal Note: Time and material, not to exceed $180,121. | | |
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0707-26
| A | | Subject: Consideration of an Amendment to the Professional Services Agreement with Short Elliott Hendrickson (SEH) for Air Permitting Consulting
Staff Recommendation: To Approve
Fiscal Note: Time and material, not to exceed $50,00. | Communication | Subject: Consideration of an Amendment to the Professional Services Agreement with Short Elliott Hendrickson (SEH) for Air Permitting Consulting
Staff Recommendation: To Approve
Fiscal Note: Time and material, not to exceed $50,00. | | |
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0739-26
| A | | Subject: Communication by Utility Staff regarding Recent Cybersecurity Attacks on Water Systems
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication by Utility Staff regarding Recent Cybersecurity Attacks on Water Systems
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
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0718-26
| A | | Subject: Communication sponsored by Commissioner Jorgensen on behalf of the Wastewater Utility Director, requesting permission to accept the 2027 WI DATCP Household Hazardous Waste Grant
Recommendation of the Wastewater Commission on 8/19/2026: To Appr | Communication | Subject: Communication sponsored by Alder Jorgensen,requesting permission to accept the 2027 WI DATCP Household Hazardous Waste Grant (Grant #00701).
Recommendation of the Wastewater Commission on 8-19-2026: To Approve and Refer to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 08-24-2026: To Approve.
Fiscal Note: Grant amount $42,721.31 with a match of $14,240.43 available in the HHW budget (Grant control #00701). | | |
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0708-26
| A | | Subject: Request by the Village of Caledonia for a Sanitary Sewer Extension at Harbor View
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Request by the Village of Caledonia for a Sanitary Sewer Extension at Harbor View
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0709-26
| A | | Subject: Request Sponsored by Commissioner Jorgensen from Utility Director for Authorization to Submit CWFL Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2028 Main and Goold Interc | Communication | Subject: Communication Sponsored by Alder Jorgensen, for authorization to submit a CWFL Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2028 Main and Goold Interceptor.
Recommendation of the Wastewater Commission on 8-19-2026: To Approve and Refer to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 08-24-2026: To Approve.
Fiscal Note: Estimated loan amount is $50,000,000, costs are detailed in the Wastewater capital plan. | | |
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0710-26
| A | | Subject: Request Sponsored by Commissioner Jorgensen from Utility Director for Authorization to Submit CWFL Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2028 Lift Station #1 Upgra | Communication | Subject: Communication Sponsored by Alder Jorgensen, for authorization to submit a CWFL Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2028 Lift Station #1 Upgrade.
Recommendation of the Wastewater Commission on 8-19-2026: To Approve and Refer to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 08-24-2026: To Approve.
Fiscal Note: Estimated loan amount is $10,000,000, costs are detailed in the Wastewater capital plan. | | |
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0711-26
| A | | Subject: Bid Opening Results for Contract 2026-WW-SS-03, Sanitary Sewer Lining
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from ____________ at $___________, which will be taken from O&M Budget ($_________ Budgeted for 2026). | Communication | Subject: Bid Opening Results for Contract 2026-WW-SS-03, Sanitary Sewer Lining Project
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from Hoerr Construction, Inc. at $351,050.00, which will be taken from CIP Budget ($275,000 Budgeted for Interceptor Improvements). | | |
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0712-26
| A | | Subject: Bid Opening Results for Contract 2026-WW-SS-02, Lift Station #10 Upgrades
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from Mid City Corp at $1,617,975.00, which will be taken from 2026 CIP Budget ($808,000 Budgeted f | Communication | Subject: Bid Opening Results for Contract 2026-WW-SS-02, Lift Station #10 Upgrades
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from Mid City Corp at $1,617,975.00, which will be taken from 2026 CIP Budget ($808,000 Budgeted for 2026 CIP and $800,000 proposed in 2027 CIP). | | |
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0713-26
| A | | Subject: Communication from Utility Director regarding Utility Re-Organization Strategy
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from Utility Director regarding Utility Re-Organization Strategy
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
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0715-26
| A | | Subject: Submission of the Proposed 2027 Operations and Maintenance Budget, and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Submission of the Proposed 2027 Operations and Maintenance Budget, and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
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