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13-9269
| A | 3. | July 2013 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2013 Totaling $1,122,712.24
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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13-9270
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Update on Household Hazardous Waste Program - August 2013 Event
B) Budget Hearing - September 4, 2013
C) WEFTEC 2013
D) Update on Sturtevant Land Use and Impacts to COSS
E) OpenCel Status Update
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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13-9271
| A | 5. | WW Commission Directors Insurance Policy Renewal | Communication | Subject: Wastewater Commission Directors Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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13-9272
| A | 6. | 2014 Proposed O&M Budget/CIP | Communication | Subject: Submission of the 2014 Proposed Operations and Maintenance Budget and the Proposed 2014-2018 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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10-4897
| A | 7. | GM Request for Authorization-Grove Ave. Storage Basin/Ohio St. Improvements | Communication | Subject: Request from the General Manager for Authority to Initiate Notifications Associated with the Grove Avenue Storage Basin and Ohio Street Interceptor Improvements (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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10-5029
| A | 8. | 90-Day Notification for Recently Construction WW Projects | Communication | Subject: 90-Day Notification for Recently Constructed Wastewater Projects (TAC Recommended to Defer) (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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13-8748
| A | 9. | CLOSED SESSION - Review of GM 2012 Performance Evaluation | Communication | Subject: Review and Approval of the 2012 Performance Evaluation of the General Manager (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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13-9278
| A | 10. | Discussion of Negotiations w/Synagro | Communication | Subject: Discussion of Progress Regarding a Long-Term Biosolids Management Plan
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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13-9279
| A | 11. | Republic Svcs Ltr - Biolsolids Disposal Solutions | Communication | Subject: Letter from Republic Services Offering Short-Term Solutions for Biosolids Disposal (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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13-9280
| A | 12. | Request to Enter into a Contract w/Synagro | Communication | Subject: Request to Enter into a Long-Term Biosolids Contract on Behalf of the Commission should Caledonia Approve a Rezoning for a Storage Building
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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