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10-5365
| A | 3. | June 2010 Budget Expenditures | Communication | Subject: Budget Expenditures for June 2010 Totaling 1,228,605.66
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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10-5366
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Update on OpenCEL Project -
The Chief of Operations said that the OpenCEL product is being manufactured, and we should expect to have it delivered by the end of December.
B) July Household Hazardous Waste Event -
The General Manager noted that 195 people used the Household Hazardous Waste site in July.
C) Claim of Illegal Discharge -
The Chief of Operations noted that the Utility was informed that a local industry may have illegally discharged chemicals into the sewer system in violation of their permit.
D) Review of FM Global Insurance Report -
The General Manager presented the results of FM Global on their annual insurance audit.
E) Fleet Discussion -
The General Manager explained that the Wastewater Utility replaced a vehicle a few years ago and intended to trade in the old one. Trade-in values were below market prices and a decision was made to keep the vehicle as a spare for a number of reasons. The old vehicle had been fully depreciated and now the fleet has grown by one vehicle.
Thomas Bunker made a motion, second | Received and Filed | |
Action details
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Not available
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10-5404
| A | 5. | Review of 2009 Audit Mgmt. Letter | Communication | Subject: Review of the Management Letter from the 2009 Audit
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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10-5405
| A | 6. | Focus on Energy Grant - Excess Biogas Usage | Communication | Subject: Acceptance of a Grant from Focus on Energy to Conduct a Plant Excess Biogas Usage Feasibility Study
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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10-5406
| A | 7. | Black & Veatch Proposal | Communication | Subject: Proposal from Black & Veatch to Perform a Plant Excess Biogas Usage Feasibility Study
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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10-5407
| A | 8. | Focus on Energy Grant - Co-Digestion Feasibility Study | Communication | Subject: Acceptance of a Grant from Focus on Energy to Conduct a Plant Co-digestion Feasibility Study
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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10-5408
| A | 9. | Black & Veatch Proposal - Co-Digestion Study | Communication | Subject: Proposal from Black & Veatch to Perform a Plant Co-digestion Study Including an Organic Waste Receiving Station Design
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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10-5409
| A | 10. | COO Request - Modify Pretreatment Progam ERP | Communication | Subject: Request from the Chief of Operations to Modify the Pretreatment Program Enforcement Response Plan
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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10-5036
| A | 11. | OpenCEL Focus on Energy Grant | Communication | Subject: Acceptance of a Grant from Focus on Energy for the OpenCEL Procurement
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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09-3484
| A | 12. | AECOM Proposal - Ohio St. Flow Monitoring | Communication | Subject: Proposal from AECOM to Perform Flow Monitoring in Ohio Street to Confirm the Performance of the New Sewer Improvements
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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