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0416-26
| A | | Subject: Approval of Minutes for the April 15, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the April 15, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0419-26
| A | | Subject: Consideration of Professional Services Agreement with Ehlers to Prepare 2027 Revenue Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Ehlers Agreement based on hourly basis with cost not to exceed $9,900.00 from Profession | Communication | Subject: Consideration of Professional Services Agreement with Ehlers to Prepare 2027 Revenue Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Ehlers Agreement based on hourly basis with cost not to exceed $9,900.00 from Professional Services Budget. AECOM Agreement based on hourly basis with time and materials cost not to exceed $8,515.00 also from Professional Services Budget. | | |
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0420-26
| A | | Subject: Communication from Utility Director regarding Photovoltaic Installations
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from Utility Director regarding Photovoltaic Installations
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
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0422-26
| A | | Subject: Communication sponsored by Commissioner Jorgenson on behalf of the Wastewater Utility Director, requesting permission to apply for a 2027 WI-DATCP Household Hazardous Waste Grant
Staff Recommendation: That the Utility be granted permission to | Communication | Subject: Communication sponsored by Commissioner Jorgenson, on behalf of the Wastewater Utility Director, requesting permission to apply for a 2027 WI-DATCP Household Hazardous Waste Grant.
Recommendation of the Wastewater Commission on 05/20/26:That the Wastewater Utility Director be granted permission to apply for a grant from WI-DATCP, (Grant Control #00701), to partially fund HHW activities in 2027, and to refer this item to the Finance and Personnel Committee.
Staff Recommendation: To Approve.
Fiscal Note: This annual grant has a maximum of $66,000 with a match of up to $22,000 which will be recovered by HHW rates. | | |
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0423-26
| A | | Subject: Consideration of a Professional Services Contract Amendment with Full Source Organics Management, LLC (FSO) for Digester Cleaning Services
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Consideration of a Professional Services Contract Amendment with Full Source Organics Management, LLC (FSO) for Digester Cleaning Services
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0425-26
| A | | Subject: Consideration of Change Order #4 on Contract D-22 Biogas Conditioning Project, Lee Mechanical (Contractor)
Staff Recommendation: To Approve
Fiscal Note: This is a zero-cost change order. | Communication | Subject: Consideration of Change Order #4 on Contract D-22 Biogas Conditioning Project, Lee Mechanical (Contractor)
Staff Recommendation: To Approve
Fiscal Note: This is a zero-cost change order. | | |
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0426-26
| A | | Subject: Consideration of Change Order #3 on Contract A-22 Chicory Rd Area Sewer Improvements, Miron Construction, Inc. (Contractor)
Staff Recommendation: To Approve
Fiscal Note: This is a zero-cost change order. | Communication | Subject: Consideration of Change Order #3 on Contract A-22 Chicory Rd Area Sewer Improvements, Miron Construction, Inc. (Contractor)
Staff Recommendation: To Approve
Fiscal Note: This is a zero-cost change order. | | |
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0453-26
| A | | Subject: Consideration of Wastewater Commission 2026 Calendar Meeting Dates
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Consideration of Wastewater Commission 2026 Calendar Meeting Dates
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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