|
06-2427
| A | 3. | Approval of Finance Committee Mtg. Minutes | Communication | Subject: Approval of the minutes of the special meeting of the Board of Waterworks Utility Finance Committee held on August 24, 2006
Recommendation: To approve the minutes of the special meeting of the Board of Waterworks Utility Finance Committed held on August 24, 2006. | Approved | |
Action details
|
Not available
|
|
06-2391
| A | 4. | Budget Expenditures | Communication | Subject: Budget Expenditures for the month of July 2006 totaling $1,341,100.95
Recommendation: To approve the budget expenditures for the month of July 2006 totaling $1,341,100.95. | Approved | |
Action details
|
Not available
|
|
06-2384
| A | 5. | Project Reports | Communication | Subject: Project Reports
A. Membrane Project - Thomas Bunker, General Manager
B. Durand Avenue Water Main - Chad Regalia, Staff Engineer
C. Spring Street Water Main - Chad Regalia, Staff Engineer
D. Newman Road Booster Station - Chad Regalia, Staff Engineer
E. Newman Road Stand Pipe - Chad Regalia, Staff Engineer
F. State Highway 32/KR/Highway 11 - Dean Oparka, Staff Engineer | | |
Action details
|
Not available
|
|
06-2377
| A | 6. | Water Main Oversizing on Hwy. KR | Communication | Subject: Request for payment for water main oversizing on Hwy. KR for Langendorf
Recommendation: Approve | Deferred | |
Action details
|
Not available
|
|
06-2400
| A | 7. | CO #1 on Contract W-05-5 | Communication | Subject: Change Order No. 1 on Contract W-05-5, 2005 Cathodic Protection Installation 16" and 24" Water Mains, Willkomm Excavating & Grading, Inc. (contractor)
Recommendation: Approve Change Order No. 1 on Contract W-05-5, 2005 Cathodic Protection Installation 16" and 24" Water Mains, Willkomm Excavating & Grading, Inc. (contractor) | Approved | |
Action details
|
Not available
|
|
06-2380
| A | 8. | CO #3 on Contract W-05-8 | Communication | Subject: Change Order No. 3 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor)
Recommendation: Approve Change Order No. 3 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor) | Approved | |
Action details
|
Not available
|
|
06-2390
| A | 9. | Replace water main on Main St Request | Communication | Subject: Request to replace water main on Main Street from Dodge Street to Barker Street
Recommendation: Approve the request to replace the water main on Main Street from Dodge Street to Barker Street | Approved | |
Action details
|
Not available
|
|
06-2401
| A | 10. | Cozy Acres Water Main Extension | Communication | Subject: Request to waive formal bidding on Cozy Acres water main extension
Recommendation: Approve the request to waive formal bidding on Cozy Acres water main extension | Approved | |
Action details
|
Not available
|
|
06-2382
| A | 11. | Water Maintenance Worker Vacancy | Communication | Subject: Request to fill vacancy of Water Maintenance Worker
Recommendation: Approve the request to fill the vacancy of Water Maintenance Worker | Approved | |
Action details
|
Not available
|
|
06-2385
| A | 12. | Budget Proposal | Communication | Subject: Submission of the 2007 Proposed Operations and Maintenance Budget and the Proposed 2007-2011 Capitol Improvement Plan | Considered as Reported | |
Action details
|
Not available
|
|
06-2383
| A | 13. | Local 63 Union Negotiations | Communication | Subject: Local 63 Union Negotiations Update | Considered as Reported | |
Action details
|
Not available
|
|
06-2388
| A | 14. | Union Contract Settlement | Communication | Subject: Local 63 Union Contract Settlement
Recommendation: Approve the Local 63 Union contract settlement | Approved | |
Action details
|
Not available
|