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1000-24
| A | | Subject: Approval of Minutes for the October 17, 2024, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the October 17, 2024, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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1039-24
| A | | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through September 30, 2024
Staff Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through September 30, 2024
Staff Recommendation: To Receive & File
Fiscal Note: N/A | | |
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1001-24
| A | | Subject: Submittal of Pretreatment Rates for 2025
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Submittal of Pretreatment Rates for 2025
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0889-24
| A | | Subject: Proposal from Ruekert-Mielke to perform 2025 Revenue-Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Cost Proposal not to exceed $14,700.00. | Communication | Subject: Proposal from Ruekert-Mielke to perform 2025 Revenue-Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Cost Proposal not to exceed $14,700.00. | | |
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1002-24
| A | | Subject: Communication sponsored by Alder McCarthy, Regarding a Resolution Authorizing the Issuance and Sale of Up to $10,450,921 Wastewater Utility Revenue Bonds, Series 2024, and Providing for Other Details and Covenants With Respect Thereto, and approv | Communication | Subject: Communication sponsored by Alder McCarthy, Regarding a Resolution Authorizing the Issuance and Sale of Up to $10,450,921 Wastewater Utility Revenue Bonds, Series 2024, and Providing for Other Details and Covenants With Respect Thereto, and approval of related $12,550,921 Financial Assistance Agreement
Recommendation of the Wastewater Commission on 11/20/24: To Approve with a Referral to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 11-25-2024: To authorize the execution of the Financial Assistance Agreement and the Issuance and Sale of up to $10,450,921.00 Taxable Wastewater Revenue Bonds, Series 2024, and Providing for Other Details and Covenants with Respect Thereto.
Fiscal Note: The $10,450,921.00 Bond at an interest rate of 2.2% from state revolving funds reflects principal forgiveness up to $2,100,000.00. | | |
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0890-24
| A | | Subject: Annual Update Regarding the City of Racine Peak Flow Mitigation Plan
Recommendation of the Wastewater Commission on 10/17/24: To Defer this Item until the November Commission Meeting
Fiscal Note: N/A | Communication | Subject: Annual Update Regarding the City of Racine Peak Flow Mitigation Plan
Recommendation of the Wastewater Commission on 10/17/24: To Defer this Item until the November Commission Meeting
Fiscal Note: N/A | | |
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1003-24
| A | | Subject: Communication from Wastewater Utility Director Regarding an Update on Energy Plan Development Support
Staff Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Communication from Wastewater Utility Director Regarding an Update on Energy Plan Development Support
Staff Recommendation: To Receive & File
Fiscal Note: N/A | | |
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1004-24
| A | | Subject: Change Order #3 on Contract D-22 - Biogas Conditioning, Lee Mechanical (contractor)
Staff Recommendation: To Approve
Fiscal Note: Zero dollar change order to extend substantial and final completion dates. | Communication | Subject: Change Order #3 on Contract D-22 - Biogas Conditioning, Lee Mechanical (contractor)
Staff Recommendation: To Approve
Fiscal Note: Zero dollar change order to extend substantial and final completion dates. | | |
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0228-24
| A | | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 11/20/2024: To Defer this item until the next Commission Meeting to be held in January, when a more concrete plan can be developed with a specific a | Communication | Subject: Amendment #2 of Rate Stabilization Fund Policy
Recommendation of the Wastewater Commission on 11/20/2024: To Defer this item until the next Commission Meeting to be held in January, when a more concrete plan can be developed with a specific action item, upon which the Commission would take into consideration and vote.
Recommendation of the Wastewater Commission on 03/19/2024: To Defer this item until the next meeting due to the absence of Mayor Mason, who requested to have input on this item.
Fiscal Note: N/A | | |
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1005-24
| A | | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: N/A
Fiscal Note: N/A | Communication | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: N/A
Fiscal Note: N/A | | |
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1006-24
| A | | Subject: Communication Sponsored by Alder McCarthy Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, Require a Closed Session
Fiscal Note: N/A | Communication | Subject: Communication Sponsored by Alder McCarthy Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which, for Competitive and Bargaining Reasons, Require a Closed Session
Fiscal Note: N/A | | |
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