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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 10/28/2008 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-2813 A3.DNR - Lead & Copper Rule (Closed Session)CommunicationSubject: Department of Natural Resources Letter Relating to the Lead and Copper Rule - Attorneys Paul Kent and Rob Weber invited to the meeting Recommendation: Receive and FileReceived and Filed  Action details Not available
08-2793 A4.Budget Expenditures - Sept. 2008CommunicationSubject: Budget Expenditures for September 2008 totaling $1,358,935.83 Recommendation: ApproveApproved  Action details Not available
08-2795 A5.CO #2 - Contract W-07-5CommunicationSubject: Change Order No. 2 on Contract W-07-5, Durand Avenue Water Main Alteration, Underground Pipeline, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2796 A6.CO #3 - Contract W-07-5CommunicationSubject: Change Order No. 3 on Contract W-07-5, Durand Avenue Water Main Alteration, Underground Pipeline, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2829 A7.Ruekert-Mielke Proposal-Distribution System ModelingCommunicationSubject: Proposal from Ruekert-Mielke Related to Distribution System Modeling Pertaining to REC Fee Analysis, Regional Water Facilities, and Flow Scenarios for Caledonia (The General Manager recommends that this item be received and filed.) Recommendation: Receive and FileDeferred  Action details Not available
08-2812 A8.St. Bonaventure Developers AgreementCommunicationSubject: St. Bonaventure Developers Agreement - Village of Sturtevant Recommendation: Authorize General Manager to sign a Developers AgreementApproved  Action details Not available