0838-22
| A | | Subject: Approval of Minutes for the October 17, 2022, Meeting
Recommendation: Approve | Communication | Subject: Approval of Minutes for the October 17, 2022, Meeting
Recommendation: Approve | Approved | |
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Not available
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0590-22
| A | | Subject: Budget Expenditures for September 2022 Totaling $89,488.00
Recommendation: Receive & File | Communication | Subject: Budget Expenditures for September 2022 Totaling $89,488.00
Recommendation: Receive & File | Received and Filed | Pass |
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Not available
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0839-22
| A | | Subject: Communication from Utility Director Regarding Participation in Water Research Foundation Climate Change Impacts and Wet Weather Management Study
Recommendation: Approve | Communication | Subject: Communication from Utility Director Regarding Participation in Water Research Foundation Climate Change Impacts and Wet Weather Management Study
Recommendation: Approve | Approved | Pass |
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0840-22
| A | | Subject: Communication from Utility Director Regarding SSR Party Acknowledgement of Receipt of Capacity Exceedance Notification Letters from September 11, 2022, Rain Event
Recommendation: Receive & File | Communication | Subject: Communication from Utility Director Regarding SSR Party Acknowledgement of Receipt of Capacity Exceedance Notification Letters from September 11, 2022, Rain Event
Recommendation: Receive & File | Received and Filed | Pass |
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Not available
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0841-22
| A | | Subject: Submittal of Pretreatment Rates for 2023
Recommendation: Approve | Communication | Subject: Submittal of Pretreatment Rates for 2023
Recommendation: Approve | Approved | Pass |
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Not available
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0592-22
| A | | Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements
Recommendation: Defer | Communication | Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements
Recommendation: Defer | Deferred | Pass |
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Not available
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0771-22
| A | | Subject: Communication sponsored by Alder Taft, requesting a Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project
Recommendation: Approve
FURTHER RE | Communication | Subject: Communication sponsored by Alder Taft, on behalf of Wastewater Utility, requesting a resolution regarding Declaration of Official Intent to reimburse for costs attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project.
Recommendation of the Finance and Personnel Committee on 11-28-2022: To review and approve a Declaration of Official Intent to reimburse for costs attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project.
Fiscal Note: The Wastewater Utility is applying for a Clean Water Fund Loan. All costs expended attributed to the sewer improvements project may be rolled into the loan, and principal forgiveness may be awarded to reduce the estimated $34,500,000.00 amount borrowed. | Referred | Pass |
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0842-22
| A | | Subject: Proposal from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project
Recommendation: Approve with Modifications | Communication | Subject: Proposal from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project
Recommendation: Approve with Modifications | Approved | Pass |
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