|
0802-26
| A | | Subject: Approval of Minutes for the August 19, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the August 19, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0853-26
| A | | Subject: Election of Officers
Staff Recommendation: To Approve all Officers as Constituted
Fiscal Note: N/A | Communication | Subject: Election of Officers
Staff Recommendation: To Approve all Officers as Constituted
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0806-26
| A | | Subject: Consideration for the Water Utility to Join the Water Research Foundation Project 5428, Establishing Standardized Guidelines for Embedding O&M Considerations into the Design Process
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Consideration for the Water Utility to Join the Water Research Foundation Project 5428, Establishing Standardized Guidelines for Embedding O&M Considerations into the Design Process
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0803-26
| A | | Subject: Communication from the Village of Caledonia Regarding the CTH V Booster Pump Station Project
Staff Recommendation: Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Village of Caledonia Regarding the CTH V Booster Pump Station Project
Staff Recommendation: Receive and File
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0808-26
| A | | Subject: Consideration of the Proposed 2027 Waterworks Expense Budget, and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Approve with a Referral to the Committee of the Whole (COW)
Fiscal Note: N/A | Communication | Subject: Consideration of the Proposed 2027 Waterworks Expense Budget, and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Approve with a Referral to the Committee of the Whole (COW)
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0723-26
| A | | Subject: Update from the Utility Director about Racine One Water Community Outreach and Engagement Program Activities
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Update from the Utility Director about Racine One Water Community Outreach and Engagement Program Activities
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0804-26
| A | | Subject: Communication from The Water Utility Director Regarding Taste and Odor Complaints and Mitigation Measures, Including Temporary PAC System Upgrades
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from The Water Utility Director Regarding Taste and Odor Complaints and Mitigation Measures, Including Temporary PAC System Upgrades
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
Not available
|
Not available
|
|
0726-26
| A | | Subject: Consideration of Change Order #1 on Contract W-26-4, 2026 Water Main Replacement - Phase 4, Reesmans Excavating & Grading, LLC (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of 15,206.00, br | Communication | Subject: Consideration of Change Order #1 on Contract W-26-4, 2026 Water Main Replacement - Phase 4, Reesmans Excavating & Grading, LLC (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of 15,206.00, bringing the total contract amount to $1,033,794.00. | | |
Not available
|
Not available
|
|
0727-26
| A | | Subject: Request for Final Payment (Retainage) on Contract W-26-4, 2026 Water Main Replacement - Phase 4, Reesmans Excavating & Grading, LLC (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-26-4 is complete at a final cost of $1 | Communication | Subject: Request for Final Payment (Retainage) on Contract W-26-4, 2026 Water Main Replacement - Phase 4, Reesmans Excavating & Grading, LLC (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-26-4 is complete at a final cost of $1,033,794.00. | | |
Not available
|
Not available
|
|
0815-26
| A | | Subject: Consideration of Change Order #1 on Contract W-26-2, 2026 Water Main Replacement - Phase-2, Earth X, LLC (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $6,100.00, bringing the total cont | Communication | Subject: Consideration of Change Order #1 on Contract W-26-2, 2026 Water Main Replacement - Phase-2, Earth X, LLC (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $6,100.00, bringing the total contract amount to $2, 698,975.00. | | |
Not available
|
Not available
|
|
0805-26
| A | | Subject: Consideration of the Proposal from Ruekert-Mielke for Design Services to Replace Local Water Mains for FY2028
Staff Recommendation: To Approve
Fiscal Note: $316,038 to replace approximately 20,000 linear feet (L.F.) of aging water mains tha | Communication | Subject: Consideration of the Proposal from Ruekert-Mielke for Design Services to Replace Local Water Mains for FY2028
Staff Recommendation: To Approve
Fiscal Note: $316,038 to replace approximately 20,000 linear feet (L.F.) of aging water mains that have surpassed their useful life. | | |
Not available
|
Not available
|