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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 4/27/2010 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
10-5018 A3.Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2010 totaling $1,342,752.74 Recommendation: ApproveApprovedPass Action details Not available
10-5019 A4.Project ReportsCommunicationSubject: Project Reports: A) 2009 Audit B) 2009 Annual Water Report C) Recognition of Mike Kosterman's Recent American Water Works Association (AWWA) Involvement Recommendation: Receive and FileReceived and Filed  Action details Not available
10-5020 A5.Bid Opening - Contract W-10-4CommunicationSubject: Bid Opening on Contract W-10-4, N. Main Street Water Main Replacement Recommendation: ApproveApprovedPass Action details Not available
10-5032 A6.CO #1 - Contract W-09-4CommunicationSubject: Change Order No. 1 on Contract W-09-4, 2009 Pavement Restoration, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5033 A7.CO #2 - Contract W-09-4CommunicationSubject: Change Order No. 2 on Contract W-09-4, 2009 Pavement Restoration, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5034 A8.Final Payment Request - Contract W-09-4CommunicationSubject: Request for Final Payment on Contract W-09-4, 2009 Pavement Restoration, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5041 A9.CO #1 - Contract W-10-3CommunicationSubject: Change Order No. 1 on Contract W-10-3, Ohio Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
10-5021 A10.Water Main Construction - Sturtevant AgreementCommunicationSubject: Agreement with the Village of Sturtevant relating to water main construction in the village. (Res.10-2022) Recommendation of the Waterworks Commission on 4/27/10: That Mayor Dickert and the City Clerk be authorized to enter into an Agreement with the Village of Sturtevant relating to water main construction in the Village. Recommendation of the Finance & Personnel Committee on 5-10-10: The Mayor and City Clerk be authorized and directed to enter into an agreement with the Village of Sturtevant relating to water main construction in the village. Fiscal Note: There will be compensation to the village monetarily for a share of pavement costs that would have been paid for by the Racine Water Utility had the village not been already paving the street.Recommended For ApprovalPass Action details Not available