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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 4/30/2013 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
13-8874 A3.March 2013 Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2013 Totaling $1,411,362.42 Recommendation: ApproveApprovedPass Action details Not available
13-8807 A4.Project ReportsCommunicationSubject: Project Reports: A) 2012 Audit B) Update on Air Permit C) Proposed Legislation in Madison D) Update on Contract W-11-6 - VFD Replacement E) Water Main Construction Updates F) 2012 Water Utility Annual Report G) Home Serve Private Insurance Recommendation: Receive and FileReceived and Filed  Action details Not available
13-8808 A5.Contract W-13-4 Bid OpeningCommunicationSubject: Bid Opening Results on Contract W-13-4, 2013 Pavement Restoration Recommendation: ApproveApprovedPass Action details Not available
13-8834 A6.GM Request for Authorization to Execute DOT Agrmts.CommunicationSubject: Request from the General Manager for Authorization to Execute Necessary Agreements with the Wisconsin Department of Transportation Recommendation: ApproveApprovedPass Action details Not available
13-8883 A7.Developer Agrmt Approval - Primrose Retirement Community (Res. No. 13-0213)CommunicationSubject: Approval of Developer Agreement for Primrose Retirement Community in Mt. Pleasant (Res. No. 13-0213) Recommendation of the Racine Waterworks Commission on 4/30/13: To approve Recommendation of the Finance & Personnel Committee on 5-13-13: The Mayor and City Clerk be authorized and directed to enter into the agreement for Primrose Retirement Community in Mt. Pleasant, in accordance with City Ordinance for such matters. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
13-8884 A8.CLOSED SESSION - Employee CompensationCommunicationSubject: Employee Compensation Recommendation: Receive and FileReceived and Filed  Action details Not available