|
08-2678
| A | 3. | Approval of Minutes of Special Mtg. | Communication | Subject: Approval of the minutes of the special meeting of the Board of Wastewater Finance Committee held on September 10, 2008
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
08-2676
| A | 4. | Budget Expenditures for Aug. 2008 | Communication | Subject: Budget Expenditures for August 2008 totaling $1,148,235.64
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
08-2677
| A | 5. | Project Reports | Communication | Subject: Project Reports
A) Household Hazardous Waste Grant Update - K. Haas
B) Technical Advisory Committee (TAC) Meeting Summary - K. Haas
C) Michigan Blvd. Lift Station
D) Case-New Holland Property Acquisition
Recommendation: Receive and File | Received and Filed | |
Action details
|
Not available
|
|
08-2681
| A | 6. | Bid Results - Contract B-08 | Communication | Subject: Bid Results on Contract B-08, Ohio Street Interceptor Sewer
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
08-2680
| A | 7. | Earth Tech Proposal - Ohio St. Interceptor Sewer (Contract B-08) | Communication | Subject: Proposal from Earth Tech AECOM for Construction-Related Professional Services Regarding the Ohio Street Interceptor Sewer Project, Contract B-08
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
08-2708
| A | 8. | Earth Tech Amendment #1 - Michigan Blvd. LS Design | Communication | Subject: Proposal from Earth Tech AECOM Submitting Amendment No. 1 on Michigan Blvd. Lift Station Design
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
07-0327
| A | 9. | Installation and leasing of conduit to carry fiber optic cable for other companies. | Communication | Subject: Communication from the Aldermen of the 5th District and 11th District wishing to discuss the possibility of installing and leasing of conduit to carry fiber optic cable for other companies.
Recommendation of the Public Works and Services Committee (4-10-07): The item be referred to the Water and Wastewater Utility for their consideration to install duct work along with their projects both within and outside the City of Racine.
Further recommend that the item be referred to the City Attorney's office for review of the City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine. The City Attorney's office is to report their findings back to the Public Works and Services Committee.
Fiscal Note: Not applicable at this time.
Recommendation of the Waterworks & Wastewater Commissions (4-24-07): Defer until City Attorney reviews City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine.
Fiscal Note: Not applicable at this time.
Recommendation of the Waterwork | Received and Filed | |
Action details
|
Not available
|
|
08-2679
| A | 10. | Submittal of O&M and CIP Budgets for Approval | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding year 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget Recommending Adoption. (Res.08-1119)
Recommendation of the Racine Wastewater Commission on 9-30-08: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Committee of the Whole on 11-13-2008: the 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | |
Action details
|
Not available
|
|
08-2682
| A | 11. | Approval of Sewer Svc. Rates for 2009 | Communication | Subject: Approval of the Sewer Service Rates for 2009
Recommendation: Approve | Approved | |
Action details
|
Not available
|
|
08-2580
| A | 12. | Election of Officers | Communication | Subject: Discussion of Election of Officers for 2008-2009
Recommendation: Approve | Approved | |
Action details
|
Not available
|