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14-10077
| A | 3. | March 2014 Budget Expenditures | Communication | Subject: Budget Expenditures for March 2014 Totaling $1,575,673.81
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10038
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) New Commissioners - James Spangenberg & Ralph Schwarz
B) Update on 2013 Audit
C) Water Rate Case Update
D) Safe Drinking Water Loan Ranking Status
E) Home Serve Private Insurance - Conference Call
F) James Moss Retirement
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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14-10039
| A | 5. | Bid Opening Results - Contract W-14-2 | Communication | Subject: Bid Opening Results on Contract W-14-2, 2014 Pavement Restoration
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10079
| A | 6. | WM Extension on KR | Communication | Subject: Request for a Water Main Extension at 4522 County Highway KR
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10080
| A | 7. | Approval of Sturtevant WM Bids | Communication | Subject: Approval of Water Main Bids Taken by the Village of Sturtevant
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10090
| A | 8. | Sturtevant Ltr - REC Fee Connection Rpt | Communication | Subject: Letter Received from Sturtevant Dated April 21, 2014 with Regard to REC Fee Connection Report Dated January 2014
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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14-10088
| A | 9. | CO #4 - Contract W-11-6 | Communication | Subject: Change Order No. 4 on Contract W-11-6, Filter Wash Water Pumps VFD Replacement, Butters-Fetting Co., Inc. (Contractor)
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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14-10081
| A | 10. | CLOSED SESSION - Special Consideration for Compensation | Communication | Subject: Recommendation of the General Manager for Special Consideration of Performance and Compensation
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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14-10082
| A | 11. | Commission Recommendation for Compensation | Communication | Subject: Water Commission Recommendation for Additional Compensation
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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