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0407-25
| A | | Subject: Approval of Minutes for the March 19, 2025, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the March 19, 2025, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0422-25
| A | | Subject: Communication from the Utility Director with a Formal Introduction of the Retained Legal Counsel for the Waterworks Commission
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Director with a Formal Introduction of the Retained Legal Counsel for the Waterworks Commission
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
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0408-25
| A | | Subject: Communication from the Utility Director Regarding Water Rate Increase (Ruekert-Mielke Staff will present to the Commission)
Recommendation of the Waterworks Commission on 04/16/25: This item was recommended for Deferral in order to have more t | Communication | Subject: Communication from the Utility Director Regarding Water Rate Increase (Ruekert-Mielke Staff will present to the Commission)
Recommendation of the Waterworks Commission on 04/16/25: This item was recommended for Deferral in order to have more time to compile the data and figures to present to the Commission.
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Deferred | Pass |
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0423-25
| A | | Subject: Communication from the Utility Director Requesting Approval to Authorize the Mayor and the Commission President to Enter into an Agreement Proposed by The Community Infrastructure Partnership (CIP) for Multi-Year Lead Service Line Replacement and | Communication | Subject: Communication from the Utility Director Requesting Approval to Authorize the Mayor and the Commission President to Enter into an Agreement Proposed by The Community Infrastructure Partnership (CIP) for Multi-Year Lead Service Line Replacement and Related Infrastructure Work
Staff Recommendation: To Approve
Fiscal Note: Contingent on WDNR loan availability. | Approved | Pass |
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0409-25
| A | | Subject: Communication from the Utility Director Regarding the US EPA Inspection Report Findings
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Director Regarding the US EPA Inspection Report Findings
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Approved | Pass |
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0410-25
| A | | Subject: Consideration of a Proposal from AECOM for 2025 Leak Detection Services
Staff Recommendation: To Approve
Fiscal Note: Cost of the proposal is $41,875.00. | Communication | Subject: Consideration of a Proposal from AECOM for 2025 Leak Detection Services
Staff Recommendation: To Approve
Fiscal Note: Cost of the proposal is $41,875.00. | Approved | Pass |
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0419-25
| A | | Subject: Request for Final Payment on Contract W-23-10 - Lead Service Replacement, Five Star Energy Services, LLC (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-23-10 is complete at a final cost of $617,700.00. Final payment a | Communication | Subject: Request for Final Payment on Contract W-23-10 - Lead Service Replacement, Five Star Energy Services, LLC (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-23-10 is complete at a final cost of $617,700.00. Final payment amount (retainage) is $22,986.25. | Approved | Pass |
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0420-25
| A | | Subject: Consideration of Bid Opening Results on Contract W-25-7 - 2025 Private Lead Service Replacement
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from Mid City Corporation at $432,400.00 for replacing 80 private LSLRs. | Communication | Subject: Consideration of Bid Opening Results on Contract W-25-7 - 2025 Private Lead Service Replacement
Staff Recommendation: To Approve
Fiscal Note: Lowest responsive bid from Mid City Corporation at $432,400.00 for replacing 80 private LSLRs. | Approved | Pass |
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