Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Waterworks Commission Agenda status: Draft Meeting date/time: 2/19/2025 5:15 PM Minutes status: Draft   Meeting location: City Hall, Room 303 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 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 0140-25 A   Subject: Approval of Minutes for the January 15, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the January 15, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0141-25 A   Subject: Communication from the Utility Director Regarding the US EPA Inspection Staff Recommendation: To Receive and File Fiscal Note: N/A Communication Subject: Communication from the Utility Director Regarding the US EPA Inspection Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available 0142-25 A   Subject: Consideration of Bid Opening Results for Contract W-25-2, 2025 Water Main Replacement - Phase 1 Staff Recommendation: To Approve Fiscal Note: $952,275 dollars from the 4.7 million approved from the CIP budget for old water main replacement. Communication Subject: Consideration of Bid Opening Results for Contract W-25-2, 2025 Water Main Replacement - Phase 1 Staff Recommendation: To Approve Fiscal Note: $952,275 dollars from the 4.7 million approved from the CIP budget for old water main replacement.     Not available Not available 0144-25 A   Subject: Consideration of Bid Opening Results for Contract W-25-3, 2025 Water Main Replacement - Phase 2 Staff Recommendation: To Approve Fiscal Note: $1,248,180 from the 4.7 million approved from the CIP budget for old water main replacement. Communication Subject: Consideration of Bid Opening Results for Contract W-25-3, 2025 Water Main Replacement - Phase 2 Staff Recommendation: To Approve Fiscal Note: $1,248,180 from the 4.7 million approved from the CIP budget for old water main replacement.     Not available Not available 0145-25 A   Subject: Consideration and Possible Action for Hiring a Legal Counsel to Advise the Waterworks Commission Staff Recommendation: To Receive and File Fiscal Note: N/A Communication Subject: Consideration and Possible Action for Hiring a Legal Counsel to Advise the Waterworks Commission Staff Recommendation: To Receive and File Fiscal Note: N/A     Not available Not available