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07-1086
| A | 3. | Approval of minutes of special finance committee mtg | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on August 23, 2007
Recommendation: Receive and File | Received and Filed | |
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07-1042
| A | 4. | Budget Expenditures - July 2007 | Communication | Subject: Budget Expenditures for July 2007 totaling $1,486,992.70
Recommendation: Approve | Approved | |
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07-1043
| A | 5. | Project Reports | Communication | Subject: Project Reports
A. Lead Service Study - Mike Kosterman
B. Honor Award for Wisconsin Water Assoc. Top Ops Contest - Mike Kosterman
C. Construction Projects - Chad Regalia
D. Update on Cellular Service Activity on Utility Water Towers - Keith Haas
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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07-0987
| A | 6. | Final Payment - Contract W-06-3 | Communication | Subject: Final payment on Contract W-06-3, Newman Road Water Storage Tank, Natgun Corporation (contractor)
Recommendation: Approve | Approved | |
Action details
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Not available
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07-1073
| A | 7. | CO #1 - Contract W-07-1 | Communication | Subject: Change Order No. 1 on Contract W-07-1, 2007 Lead Service Replacements, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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Not available
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07-1074
| A | 8. | CO #1 - Contract W-06-8 | Communication | Subject: Change No. 1 on Contract W-06-8, Main Street Water Main Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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07-1075
| A | 9. | CO #2 - Contract W-06-8 | Communication | Subject: Change Order No. 2 on Contract W-06-8, Main Street Water Main Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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07-1077
| A | 10. | Final Pay Request - Contract W-06-8 | Communication | Subject: Final Payment Request on Contract W-06-8, Main Street Water Main Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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07-1069
| A | 11. | Sewer problems in the 100 block of Virginia Street during heavy rains. | Communication | Subject: Communication from the Alderman of the 12th District regarding sewer problems in the 100 block of Virginia Street during heavy rains.
Also refer to the Water and Wastewater Commission
Recommendation of the Wastewater Commission on 8-28-07: Receive and File
Recommendation of the Public Works and Services Commission on 9-25-07: The communication be received and filed.
Fiscal Note: The Racine Water and Wastewater Utility has approved plans to address this problem in the 2008 construction season. | Received and Filed | |
Action details
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07-1044
| A | 12. | 2008 Proposed O&M/Capitol Improvement Submission | Communication | Subject: Submission of the 2008 Proposed Operations & Maintenance Budget and the Proposed 2008-2012 Capitol Improvement Plan
Recommendation: Receive and File | Received and Filed | |
Action details
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