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15-00805
| A | 3. | Approval of Special Mtg. Minutes | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 2, 2015
Recommendation: Approve | Approved | Pass |
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Not available
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15-00806
| A | 4. | Aug. 2015 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2015 Totaling $1,082,264.02
Recommendation: Approve | Approved | Pass |
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15-00807
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - September 19, 2015
B) Echo Lane Interceptor Update
C) Correspondence to the SSR Parties
D) Mercury PMP for 2014
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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15-00808
| A | 6. | Submittal of O&M and CIP (Res No. 15-0428) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2016 Wastewater Utility Operations and Maintenance Budget and the 2016-2020 Capital Improvements Budget Recommending Adoption (Res No. 15-0428)
Recommendation of the Racine Wastewater Commission on 9/22/15: To adopt
Recommendation of the Committee of the Whole on 11-11-2015: the Item be adopted.
Fiscal Note: copies of the 2016 Wastewater Utility Operations and Maintenance Budget and the 2016-2020 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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Not available
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15-00810
| A | 7. | 2016 HHW Rates | Communication | Subject: Approval of New Household Hazardous Waste Rates for 2016
Recommendation: Approve a rate of $4.40 per household for 2016 | Approved | Pass |
Action details
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Not available
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15-00809
| A | 8. | 2016 Sewer Svc Rates Submittal (Res No. 15-0429) | Communication | Subject: Submittal of the 2016 Sewer Service Rates (Res No. 15-0429)
Recommendation of the Racine Wastewater Commission on 9/22/15: To adopt
Recommendation of the Committee of the Whole on 11-11-2015: the Item be adopted.
Fiscal Note: copies of the 2016 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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15-00826
| A | 9. | GM Auth. Request - Submit Application for CWFL Roosevelt-Kinzie Project | Communication | Subject: General Manager Request for Authorization to Submit Application for Clean Water Fund Loan for Roosevelt-Kinzie Project
Recommendation: Approve | Approved | Pass |
Action details
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15-00840
| A | 10. | GM Auth - Submit ITA & PERF for LS #2 Project | Communication | Subject: General Manager Request for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for the Lift Station No. 2 Spring Street Project
Recommendation: Approve | Approved | Pass |
Action details
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15-00825
| A | 11. | Sole Source Procurement Request | Communication | Subject: Sole Source Procurement Request for a Jet Flush Vac Machine
Recommendation: Approve | Approved | Pass |
Action details
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15-00811
| A | 12. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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