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0721-26
| A | | Subject: Approval of Minutes for the July 15, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the July 15, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0728-26
| A | | Subject: Submission of the Proposed 2027 Operations and Maintenance Budget and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Submission of the Proposed 2027 Operations and Maintenance Budget and the Proposed 2027-2036 Capital Improvement Plan
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
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0724-26
| A | | Subject: Consideration of Change Order #2 on Contract W-25-6, STH 31 Water Main Replacement, A.W. Oakes & Son (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $564,758, bringing the total contract | Communication | Subject: Consideration of Change Order #2 on Contract W-25-6, STH 31 Water Main Replacement, A.W. Oakes & Son (Contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $564,758, bringing the total contract amount to $2,821,328. | | |
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0725-26
| A | | Subject: Consideration of Change Order #4 on Contract W-25-7, 2025 Private Lead Service Replacement Mid City Corporation (Contractor)
Staff Recommendation: To Approve
Fiscal Note: No Fiscal Impact. Deadline Extension from November 26, 2025 to May 30 | Communication | Subject: Consideration of Change Order #4 on Contract W-25-7, 2025 Private Lead Service Replacement Mid City Corporation (Contractor)
Staff Recommendation: To Approve
Fiscal Note: No Fiscal Impact. Deadline Extension from November 26, 2025 to May 30, 2026. | | |
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0737-26
| A | | Subject: Resolution Authorizing the Issuance and Sale of Up to $7,692,681 Waterworks System Revenue Bonds, Series 2026A, and Providing for Other Details and Covenants With Respect Thereto, and Approval of Related Financial Assistance Agreement
Staff Re | Communication | Subject: Communication sponsored by Alder Jorgensen, on behalf of the Waterworks Commission, for a resolution authorizing the issuance and sale of up to $7,692,681 Waterworks System Revenue Bonds, Series 2026A, and providing for other details and covenants with respect thereto, and approval of related Financial Assistance Agreement.
Recommendation of the Waterworks Commission on 08-19-2026: To Approve with a Referral to the Finance and Personnel Committee.
Staff Recommendation: To Approve.
Fiscal Note: Financial Assistance Agreement funded through the State Safe Drinking Water Loan Program in the amount of $7,692,681 with a loan term of 20 years at a 2.365% interest rate. The loan total is offset by $1,600,000 in principal forgiveness. | | |
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0738-26
| A | | Subject: Resolution Authorizing the Issuance and Sale of Up to $18,800,607 TAXABLE Waterworks System Revenue Bonds, Series 2026B, and Providing for Other Details and Covenants With Respect Thereto, and Approval of Related Financial Assistance Agreement | Communication | Subject: Communication sponsored by Alder Jorgensen, on behalf of the Waterworks Commission, for a resolution authorizing the issuance and sale of up to $18,800,607 Taxable Waterworks System Revenue Bonds, Series 2026B, and providing for other details and covenants with respect thereto, and approval of related Financial Assistance Agreement.
Recommendation of the Waterworks Commission on 08-19-2026: To Approve with a Referral to the Finance and Personnel Committee.
Staff Recommendation: To Approve
Fiscal Note: Financial Assistance Agreement funded through the State Safe Drinking Water Loan Program is in the amount of $18,800,607, with a 20-year loan term at a 0.250% interest rate. The loan total is offset by $21,353,504 in principal forgiveness. | | |
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0730-26
| A | | Subject: Request for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Wisconsin Department of Natural Resources (WI-DNR) for FY2028 Lead Service Line (LSL) Loan
Staff Recommendation: Requesting $30 mi | Communication | Subject: Communication sponsored by Alder Jorgensen, on behalf of the Waterworks Commission, for a request for authorization to submit an Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Wisconsin Department of Natural Resources (WI-DNR) for FY2028 Lead Service Line (LSL) Loan.
Recommendation of the Waterworks Commission on 08-19-2026: To Approve with a Referral to Finance and Personnel Committee.
Staff Recommendation: To Approve.
Fiscal Note: Requesting $30 million from WI-DNR for the year 2028 to cover the expenses of approximately 3,000 Lead Service Line Replacements (LSLRs) over two years. | | |
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0731-26
| A | | Subject: Request for Authorization to Submit Intent to Apply (ITA) to the Wisconsin Department of Natural Resources (WI-DNR) for the 2028 Loan for Small Diameter Old Water Main Replacements
Staff Recommendation: To Approve with a Referral to Finance an | Communication | Subject: Communication sponsored by Alder Jorgensen, on behalf of the Waterworks Commission, for a request for authorization to submit an Intent to Apply (ITA) to the Wisconsin Department of Natural Resources (WI-DNR) for the 2028 Loan for Small Diameter Old Water Main Replacements.
Recommendation of the Waterworks Commission on 08-19-2026: To Approve with a Referral to Finance and Personnel Committee.
Staff Recommendation: To Approve.
Fiscal Note: Tentative Loan Amount is $17 million with an estimated interest rate of 2.85%. | | |
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0733-26
| A | | Subject: Communication presented by Alder Land, on behalf of the Racine Water Utility Director and the City Attorney’s Office, requesting to present a proposed settlement for the claim of Anne and Alvydas Arbas, in the amount of $31,312.67
Staff Recomm | Communication | Subject: Communication presented by Alder Land, on behalf of the Racine Water Utility Director and the City Attorney’s Office, requesting to present a proposed settlement for the claim of Anne and Alvydas Arbas, in the amount of $31,312.67.
Recommendation of the Wastewater Commission on 08-19-2026: To Approve the proposed settlement as presented, with a Referral to the Finance and Personnel Committee.
Staff Recommendation: To Approve the proposed settlement as presented.
Fiscal Note: To be discussed. | | |
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