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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 5/27/2008 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
08-2166 A3.April 2008 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2008 Totaling $1,430,449.57 Recommendation: ApproveApproved  Action details Not available
08-2167 A4.Project ReportsCommunicationSubject: Project Reports A) Caledonia Water Talks - K. Haas B) Consumer Confidence Report (CCR) - M. Kosterman C) Sixth St. Water Main Relay - C. Regalia D) Ohio St. & Taylor Ave. Water Main Relay E) Update on 2007 Audit Recommendation: Receive and FileReceived and Filed  Action details Not available
08-2169 A5.CO #1 - Contract W-07-5CommunicationSubject: Change Order No. 1 on Contract W-07-5, Durand Avenue Water Main Alteration, Underground Pipeline Construction, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
08-2168 A6.2007 Water Utility Clifton-Gunderson AuditCommunicationSubject: Presentation of the 2007 Water Utility Audit from Clifton-Gunderson. Recommendation: (Direct Referral) Recommendation of the Waterworks Commission on August 26, 2008: Refer to the Finance and Personnel Committee for adoption Recommendation of the Finance & Personnel Committee on 09-08-08: The audited 2006 and 2007 financial statements for Racine Water Utility be received and filed. Fiscal Note: N/ADeferred  Action details Not available
08-2170 A7.Utility Worker VacancyCommunicationSubject: Request to Fill a Utility Worker Vacancy Due to a Retirement and Any Subsequent Vacancies that May Result Recommendation: ApproveApproved  Action details Not available