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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 6/27/2006 4:30 PM Minutes status: Final  
Meeting location: Wastewater Plant - 2101 S. Wisconsin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-2174 A3.Budget ExpendituresCommunicationSubject: Budget Expenditures for May 2006 totaling $1,157,256.74 Recommendation: To approve the budget expenditures for May 2006 totaling $1,157,256.74Approved  Action details Not available
06-2148 A4.Sewer Extension-Old Green Bay Rd.CommunicationSubject: Request from Nielsen, Madsen & Barber, S.C. for a sanitary sewer extension on Old Green Bay Road Recommendation: To approve the sanitary sewer extension for Old Green Bay Road in the Town of SomersApproved  Action details Not available
06-2137 A5.Audit PresentationCommunicationSubject: Presentation of the 2005 audit from Clifton-Gunderson - James Burdick invited to the meeting Recommendation: To approve the 2005 audit as presented by Clifton-Gunderson. Further recommended that the audit be forwarded to the Common Council.Recommended For Adoption  Action details Not available
06-2138 A6.Purchase 5 ValvesCommunicationSubject: Request to purchase five new valves as part of a CIP project Recommendation: To approve the sole source procurement from the Henry Pratt Co. in the amount of $40,195.00 for replacement of five RAS valves at the Wastewater PlantApproved  Action details Not available
06-2139 A7.Basin Z Storage Tank ProposalCommunicationSubject: Proposal from Earth Tech relating to the Basin Z Storage Tank Recommendation: To approve the proposal from Earth Tech in the amount of $106,950.00 for engineering services regarding the design of the Basin Z Storage TankApproved  Action details Not available
06-2140 A8.CMAR ReportCommunicationSubject: Compliance Maintenance Annual Report (CMAR) for 2005 Recommendation: To approve the Compliance Maintenance Annual Report for 2005Approved  Action details Not available
06-2141 A9.WW Utility Annual ReportCommunicationSubject: Wastewater Utility Annual Report Recommendation: Receive and fileConsidered as Reported   Action details Not available