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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 10/26/2010 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
10-5677 A3.Sept 2010 Budget ExpendituresCommunicationSubject: Budget Expenditures for September 2010 Totaling $1,395,088.27 Recommendation: ApproveApprovedPass Action details Not available
10-5678 A4.Project ReportsCommunicationSubject: Project Reports: A) Budgets to the Common Council on October 27, 2010 Recommendation: Receive and FileReceived and Filed  Action details Not available
10-5701 A5.Contract W-10-6 - CO #2CommunicationSubject: Change Order No. 2 on Contract W-10-6, Washington Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5702 A6.Contract W-10-6 - CO #3CommunicationSubject: Change Order No. 3 on Contract W-10-6, Washington Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5703 A7.Contract W-10-6 - Final PaymentCommunicationSubject: Final Pay Request on Contract W-10-6, Washington Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5679 A8.DOT Relocation Agreement - Hydrants on Hwy. 20CommunicationSubject: Relocation Agreement with the Wisconsin Department of Transportation for Relocation of Hydrants on Highway 20 (Res.10-2267) Recommendation of the Racine Waterworks Commission on 10-26-10: To approve. Refer to the Finance and Personnel Committee for approval. Recommendation of the Finance & Personnel Committee on 11-08-10: The Mayor and City Clerk be authorized an directed to enter into an agreement with the Wisconsin Department of Transportation for Relocation of Hydrants on Highway 20. Fiscal Note: The estimated cost of the relocation is $7,100. The Wisconsin DOT will reimburse for 90% of the cost and the Racine Water Utility will pay the remaining 10%.Recommended For ApprovalPass Action details Not available
10-5719 A9.Closed Session Personnel MatterCommunicationSubject: Discussion Regarding a Personnel Matter Recommendation: Receive and FileReceived and Filed  Action details Not available