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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 3/25/2008 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
08-1866 A3.Project ReportsCommunicationSubject: Project Reports A) Environmental Protection Agency 40/30 Waiver B) Associated Press News on Pharmaceuticals C) Security Improvements D) Caledonia/Oak Creek Water Agreement Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1757 A4.New Berlin Water TalksCommunicationSubject: Update on New Berlin Water Talks Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1867 A5.Bid Results - Contract W-08-6CommunicationSubject: Bid Results on Contract W-08-6, 2008 Pavement Replacement Recommendation: ApproveApproved  Action details Not available
08-1873 A6.Clark Dietz ProposalCommunicationSubject: Clark Dietz Proposal Regarding a Facility Needs Study Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1891 A7.Auth. GM to hire R-M - Elizabeth Towers ProjectCommunicationSubject: Authorization of the General Manager to Hire Ruekert-Mielke regarding the Elizabeth Towers Project in Racine, if necessary Recommendation: Receive and FileDeferred  Action details Not available
08-1851 A8.Claim of Stephen SchwallieCommunicationSubject: Communication from the City Attorney submitting the claim of Stephen Schwallie for consideration Recommendation of the Waterworks Commission on 3/25/08: Deny the claim of Stephen SchwallieRecommended For Denial  Action details Not available
08-1874 A9.DNR Lead & Copper Rule Mtg.CommunicationSubject: Department of Natural Resources Meeting Relating to the Lead and Copper Rule Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1875 A10.Auth. GM - DNR Lead & Copper RuleCommunicationSubject: Authorization of the General Manager to Represent the Water Commission in Discussions with Department Natural Resources Relating to the Lead and Copper Rule Recommendation: ApproveApproved  Action details Not available
08-1901 A11.Sturtevant Agrmt-Water Main ConstructionCommunicationSubject: Communication from the General Manager of the Racine Water Utility requesting an agreement between Racine Water Utility and Village of Sturtevant relating to construction of water mains in Sturtevant be approved. (Res. #08-0753) Recommendation of the Waterworks Commission on 3/25/08: That the Racine/Sturtevant Joint Engineering/Construction Management Agreement be approved and referred to the Finance and Personnel Committee. Recommendation of the Finance & Personnel Committee on 04-07-08: The Mayor and City Clerk be authorized and directed to enter into an agreement with the Village of Sturtevant and the Racine Water Utility's Joint Engineering/Construction Management agreement. Fiscal Note: N/ARecommended For Approval  Action details Not available