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0706-21
| A | | Subject: Approval of Minutes for the August 17, 2021 Meeting | Communication | Subject: Approval of Minutes for the August 17, 2021 Meeting
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0679-21
| A | | Subject: Budget Expenditures for 2021 totaling $ | Communication | Subject: Budget Expenditures for August 2021 totaling $1,668,132.95
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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0713-21
| A | | Subject: Bid Opening Results on Contract W-21-10, West Lawn Avenue Lead Service Replacements | Communication | Subject: Bid Opening Results on Contract W-21-10, West Lawn Avenue Lead Service Replacements
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0648-21
| A | | Subject: Request for Final Payment on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures I, LP | Communication | Subject: Request for Final Payment on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures I, LP
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0724-21
| A | | Subject: Change Order No. 1 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor)
Recommendation: Approve | Approved | Pass |
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0725-21
| A | | Subject: Change Order No. 2 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0715-21
| A | | Subject: Request for Final Payment on Contract W-21-9, Hubbard Street Improvements, Earth X (Contractor) | Communication | Subject: Request for Final Payment on Contract W-21-9, Hubbard Street Improvements, Earth X (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0651-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan | Communication | Subject: Submission of the Proposed Waterworks 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption
Recommendation on August 17, 2021: Defer
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Operations & Maintenance Budget as presented
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Capital Improvement Plan as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Referred | Pass |
Action details
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0651-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan | Communication | Subject: Submission of the Proposed Waterworks 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption
Recommendation on August 17, 2021: Defer
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Operations & Maintenance Budget as presented
Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Capital Improvement Plan as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Referred | Pass |
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0676-21
| A | | Subject: Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all Officers as Constituted | Approved | Pass |
Action details
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