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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 11/25/2014 4:30 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
14-10753 A3.Oct 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for October 2014 Totaling $1,222,930.73 Recommendation: ApproveApprovedPass Action details Not available
14-10754 A4.Project ReportsCommunicationSubject: Project Reports: A) December 2014 Commission Meeting B) Communication from Mt. Pleasant Regarding #13, 14, 16 C) Update on Request of Caledonia to Transfer Sewer Capacity D) Digester Cleaning Bids Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10756 A5.Contract B-14 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract B-14, Concrete Replacement - Phase 1 Recommendation: ApproveApprovedPass Action details Not available
14-10755 A6.IRS Proposal - Roof SepcsCommunicationSubject: Proposal from Industrial Roofing Services, Inc. for Roof Specifications for Building #185 - Main Equipment Recommendation: ApproveApprovedPass Action details Not available
14-10688 A7.GM Request City Attny Draft Amndmnt Resolution-Chapter 98 (Res. No. 14-0497) (Ord. 13-14)CommunicationSubject: Communication from the General Manager Requesting that the City Attorney Draft an Amendment Resolution Pertaining to Chapter 98 of the Municipal Code, Section IV, Division 3, User Regulations, as a Result of NR211 of the Department of Natural Resources Code (Res. No. 14-0497) (Ord. 13-14) Recommendation of the Racine Wastewater Commission on 11/25/14: To approve changes to Chapter 98 of the Municipal Code, Section IV, Division 3, User Regulations Fiscal Note: N/A Recommendation of the Public Works and Services Committee on December 9, 2014: That changes to Chapter 98 of the Municipal Code, Section IV, Division 3, User Regulations, be approved. Fiscal Note: N/ARecommended For Further ConsiderationPass Action details Not available
14-10693 A8.Caledonia Request-Reallocate Conveyance CapacityCommunicationSubject: Communication from the Village of Caledonia Requesting to Reallocate Conveyance Capacity in Accordance with the Sewer Agreement Recommendation: ApproveDeferredPass Action details Not available
14-10779 A9.GM Request to Reply to Mt. Pleasant - Point of Entry ExceedancesCommunicationSubject: Communication from the General Manager Requesting Authorization to Reply to the Village of Mt. Pleasant Relative to Point of Entry Exceedances Recommendation: ApproveApprovedPass Action details Not available