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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 11/30/2010 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
10-5796 A3.October 2010 Budget ExpendituresCommunicationSubject: Budget Expenditures for October 2010 Totaling $1,506,744.67 Recommendation: ApproveApprovedPass Action details Not available
10-5797 A4.Project ReportsCommunicationSubject: Project Reports: A) Internet Paperless Invoicing B) Leak Detection/Lost Water C) December 2010 Commission Meeting Recommendation: Receive and FileReceived and Filed  Action details Not available
10-5833 A5.CO #1 - Contract W-10-5CommunicationSubject: Change Order No. 1 on Contract W-10-5, STH 32 Water Main Replacement, C. W. Purpero, Inc. (Contractor) Recommendation: ApproveDeferredPass Action details Not available
10-5834 A6.CO #2 - Contract W-10-5CommunicationSubject: Change Order No. 2 on Contract W-10-5, STH 32 Water Main Replacement, C. W. Purpero, Inc. (Contractor) Recommendation: ApproveDeferredPass Action details Not available
10-5835 A7.Final Pay Request - Contract W-10-5CommunicationSubject: Final Payment Request on Contract W-10-5, STH 32 Water Main Replacement, C. W. Purpero, Inc. (Contractor) Recommendation: ApproveDeferredPass Action details Not available
10-5798 A8.Disposal of Lab EquipmentCommunicationSubject: Disposal of Unused Laboratory Equipment Recommendation: ApproveApprovedPass Action details Not available
10-5591 A9.Developers Agrmt. - Village of SturtevantCommunicationSubject: Developers Agreement for Water Main Construction in the Village of Sturtevant (Res.10-2324) Recommendation of the Water Commission on 11/30/10: Approve and further recommends to refer this item to the Finance and Personnel Committee for approval Recommendation of the Finance & Personnel Committee on 12-13-10: That the developers agreement for water main construction in the Village of Sturtevant be approved and that the Mayor and City Clerk be authorized and directed to enter into the agreement. Fiscal Note: No City funds or Utility funds will be spent on this project.Recommended For Approval  Action details Not available
10-5827 A10.Auditing Services for 2010CommunicationSubject: Auditing Service Proposal for 2010 Audit Recommendation: ApproveApprovedPass Action details Not available
10-5842 A11.Closed Session - Personnel MatterCommunicationSubject: Discussion Regarding a Personnel Matter Recommendation: Receive and FileReceived and Filed  Action details Not available