Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 11/20/2024 5:30 PM Minutes status: Draft   Meeting location: City Hall, Room 207 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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     Not available Not available 1039-24 A   Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through September 30, 2024 Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through September 30, 2024 Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 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     Not available Not available 0889-24 A   Subject: Proposal from Ruekert-Mielke to perform 2024 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 2024 Revenue-Sharing Calculations Staff Recommendation: To Approve Fiscal Note: Cost Proposal not to exceed $14,700.00.     Not available Not available 1002-24 A   Subject: Resolution Authorizing the Issuance and Sale of up to $12,550,921.00 in Taxable Wastewater Revenue Bonds Series 2024B, and Providing for Other Details and Covenants with Respect Thereto Staff Recommendation: To Approve with a Referral to the F Communication Subject: Resolution Authorizing the Issuance and Sale of up to $12,550,921.00 in Taxable Wastewater Revenue Bonds Series 2024B, and Providing for Other Details and Covenants with Respect Thereto Staff Recommendation: To Approve with a Referral to the Finance & Personnel Committee Fiscal Note: $12,550,921.00 at an interest rate of 2.2% from state revolving funds with principal forgiveness up to $2,100,000.00.     Not available Not available 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     Not available Not available 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     Not available Not available 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.     Not available Not available 0228-24 A   Subject: Amendment #2 of Rate Stabilization Fund Policy 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/ Communication Subject: Amendment #2 of Rate Stabilization Fund Policy 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     Not available Not available 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     Not available Not available 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     Not available Not available