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09-4165
| A | 3. | Approval of Minutes - Finance Committee Special Mtg. | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 9, 2009.
Recommendation: Approve | Approved | Pass |
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09-4157
| A | 4. | Budget Expenditures - Aug. 2009 | Communication | Subject: Budget Expenditures for August 2009 totaling $1,118,562.10
Recommendation: Approve | Approved | Pass |
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09-4159
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Michigan Boulevard Lift Station Project
B) 15th Street & Lathrop Avenue Interceptor
Recommendation: Receive and File | Received and Filed | |
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Not available
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09-4212
| A | 6. | TAC Budget Revisions - OpenCel | Communication | Subject: Discussion of Budget Revisions Suggested by the Technical Advisory Committee (TAC) with regard to OpenCel
Recommendation: Receive and File | Received and Filed | |
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09-4164
| A | 7. | Submission of O&M and CIP Proposed Budgets | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding year 2010 Wastewater Utility Operation and Maintenance Budget and the 2010-2014 Capital Improvements Budget Recommending Adoption (Res.09-1690)
Recommendation of the Racine Wastewater Commission of 9-29-09: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 10-12-09: To adopt and refer to the Committee of the Whole.
Recommendation of the Committee of the Whole on 11-11-2009: the 2010 Wastewater Utility Operation & Maintenance Budget and the 2010-2014 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2010 Water Utility Operation & Maintenance Budget and the 2010-2014 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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09-4166
| A | 8. | 2010 Sewer Service Rates Submittal | Communication | Subject: Submittal of 2010 Sewer Service Rates
Recommendation: Approve | Approved | Pass |
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Not available
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09-4163
| A | 9. | Sturtevant Sewer Extension | Communication | Subject: Request from Crispell-Snyder, Inc. for a Sanitary Sewer Extension for 90th Street in the Village of Mt. Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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09-4211
| A | 10. | Focus on Energy Grant Appl for OpenCel | Communication | Subject: Authorization of the General Manager to Submit a Grant Application to Focus on Energy for OpenCel
Recommendation: Approve | Approved | Pass |
Action details
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09-4213
| A | 11. | Lease Agrmt/MOU w/Opencel | Communication | Subject: Authorization of the General Manager to Enter Into a Memorandum of Understanding (MOU) with OpenCel for the Installation of their Technology
Recommendation: Approve | Deferred | Pass |
Action details
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09-4216
| A | 12. | Amend Sewer Agrmt. for Unplanned Upgrading Facilities | Communication | Subject: Authorization of the General Manager to take the necessary steps to amend the Sewer Agreement, Section 3.5, Minor Unplanned Upgraded Sewer Service Facilities, to increase annual capital expenditures without a Cost of Service study (This item was unanimously approved at the Technical Advisory Committee on October 20, 2009.)
Recommendation: Authorize the General Manager to take the necessary steps to amend Section 3.5 of the Racine Area Intergovernmental Sanitary Sewer Service, Revenue Sharing, Cooperation and Settlement Agreement | Deferred | Pass |
Action details
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09-4214
| A | 13. | DNR Lab Audit Results | Communication | Subject: Results of the 2009 Wisconsin Department of Natural Resources Lab Audit
Recommendation: Receive and File | Received and Filed | |
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