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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 1/29/2013 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
13-8524 A3.Dec. 2012 Budget ExpendituresCommunicationSubject: Budget Expenditures for December 2012 Totaling $2,014,489.10 Recommendation: ApproveApprovedPass Action details Not available
13-8525 A4.Project ReportsCommunicationSubject: Project Reports: A) No Lead Brass Fittings B) General Manager Performance Review C) Staffing Updates - 8 Retirements in 2012 D) 2012 Leak Detection E) Sturtevant Water Main Agreements Recommendation: Receive and FileReceived and Filed  Action details Not available
13-8543 A5.CLOSED SESSION-Caledonia NegotiationsCommunicationSubject: Communication from the General Manager Regarding a Negotiated Contract with the Village of Caledonia for an Extension of Water Services Recommendation: Receive and FileReceived and Filed  Action details Not available
13-8544 A6.OPEN SESSION-Caledonia Contract Approval (Res. No. 13-0066)CommunicationSubject: Approval Request from the General Manager Regarding a Contract with the Village of Caledonia for Extended Water Service (Res. No. 13-0066) Recommendation of the Waterworks Commission on 1/29/13: To Approve Recommendation of the Finance & Personnel Committee on 2-11-13: That the Mayor and City Clerk be authorized and directed to enter into an agreement and petition with the Village of Caledonia for extended water service in accordance with City ordinances for such matters. Fiscal Note: The Village of Caledonia will participate financially in their share of the cost of regional water utility infrastructure required to meet the needs of the local communities east of I-94.Recommended For ApprovalPass Action details Not available
13-8548 A7.2013 Sedimentation Basin Cleaning ProposalCommunicationSubject: Approval of Sedimentation Basin Cleaning Proposal for 2013 Recommendation: ApproveApprovedPass Action details Not available