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09-3126
| A | 3. | Dec 2008 Budget Expenditures | Communication | Subject: Budget Expenditures for December 2008 totaling $1,268,697.08
Recommendation: Approve | Approved | Pass |
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Not available
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09-3127
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Lift Station No. 2 Force Main
B) Technical Advisory Committee Meeting Summary
C) Chemical Pricing Update
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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09-3128
| A | 5. | Amendment 1 to AECOM Electrical Modifications Contract | Communication | Subject: Amendment No. 1 to Professional Services Contract from AECOM for Additional Design Services and Procurement Specifications for Electrical Modifications
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3129
| A | 6. | Auth. for procurement of electrical switchgear equip. | Communication | Subject: Request for Authorization for Sole Source Procurement of Electrical Switchgear Equipment, that being in the Best Interest of the Utility
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3130
| A | 7. | Black & Veatch Proposal | Communication | Subject: Professional Services Proposal from Black and Veatch to Assist the Utility in Evaluation and Procurement of OpenCel Technology Solutions
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3156
| A | 8. | Caledonia Sewer Extension Request | Communication | Subject: Request from Village of Caledonia for Approval of an Amendment to the Regional Water Quality Management Plan
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3159
| A | 9. | Amendment No. 1 HHW Agrmt. w/Sturtevant | Communication | Subject: Amendment No. 1 to the Household Hazardous Waste Agreement with the Village of Sturtevant (Res.09-1256)
Recommendation of the Wastewater Commission dated 1/27/09: Wastewater Commission approved and further recommends to refer to the Finance and Personnel Committee for approval and for authorization of the Mayor and the City Clerk to sign the Amendment.
Recommendation of the Finance & Personnel Committee on 2-09-09: That the Mayor and City Clerk be authorized to sign an amendment to the Household Hazardous Waste Agreement with the Village of Sturtevant.
Fiscal Note: N/A | Recommended For Approval | Pass |
Action details
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Not available
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