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0715-25
| A | | Subject: Approval of Minutes for the June 18, 2025, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the June 18, 2025, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
Action details
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Not available
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0716-25
| A | | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2025
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2025
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
Action details
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Not available
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0717-25
| A | | Subject: Proposal from Ruekert-Mielke to perform 2027 Revenue Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Cost of proposal not to exceed $15,400. | Communication | Subject: Proposal from Ruekert-Mielke to perform 2027 Revenue Sharing Calculations
Staff Recommendation: To Approve
Fiscal Note: Cost of proposal not to exceed $15,400. | Approved | Pass |
Action details
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Not available
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0718-25
| A | | Subject: Communication from Utility Director Regarding 2026 Revenue Sharing Calculations
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from Utility Director Regarding 2026 Revenue Sharing Calculations
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
Action details
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Not available
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0719-25
| A | | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: To Approve the Curative Action Extension Up to the Next Commission Meeting
Fiscal Note: N/A | Communication | Subject: Consideration and Possible Action to Extend the Curative Action Resolution Time Periods
Staff Recommendation: To Approve the Curative Action Extension Up to the Next Commission Meeting
Fiscal Note: N/A | Approved | Pass |
Action details
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Not available
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0720-25
| A | | Subject: Consideration of Wastewater Commission Directors Liability Insurance Policy Renewal
Staff Recommendation: To Approve
Fiscal Note: Insurance premium of $17,105 and broker fee of $2,837. | Communication | Subject: Consideration of Wastewater Commission Directors Liability Insurance Policy Renewal
Staff Recommendation: To Approve
Fiscal Note: Insurance premium of $17,105 and broker fee of $2,837. | Approved | Pass |
Action details
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Not available
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0721-25
| A | | Subject: Communication from Utility Director Regarding 2024 Financial Audit Update
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from Utility Director Regarding 2024 Financial Audit Update
Staff Recommendation: To Receive and File
Fiscal Note: N/A | Received and Filed | Pass |
Action details
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Not available
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0722-25
| A | | Subject: Consideration of a Professional Services Agreement with Short Elliot Hendrickson (SEH) for Air Permitting Consulting
Staff Recommendation: To Approve
Fiscal Note: Cost not to exceed $50,000. | Communication | Subject: Consideration of a Professional Services Agreement with Short Elliot Hendrickson (SEH) for Air Permitting Consulting
Staff Recommendation: To Approve
Fiscal Note: Cost not to exceed $50,000. | Approved | Pass |
Action details
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Not available
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0728-25
| A | | Subject: Communication from Utility Director Regarding Treatment Plan Roofing Options
Staff Recommendation: To Move Forward with the Replacement of the Existing Roof in Kind
Fiscal Note: N/A | Communication | Subject: Communication from Utility Director Regarding Treatment Plan Roofing Options
Staff Recommendation: To Move Forward with the Replacement of the Existing Roof in Kind
Fiscal Note: N/A | Approved | Pass |
Action details
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Not available
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0729-25
| A | | Subject: Communication Sponsored by Commissioner Taft Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which for Competitive and Bargaining Reasons, Require a Closed Session
Staff Recommendation: To Re | Communication | Subject: Communication Sponsored by Commissioner Taft Requesting that the Wastewater Commission Meet Regarding Bargaining and Development Opportunities, which for Competitive and Bargaining Reasons, Require a Closed Session
Staff Recommendation: To Receive and File
Fiscal Note: N/A | | |
Action details
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Not available
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