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06-2539
| A | 3. | Approval of special mtg of Finance Committee | Communication | Subject: Approval of the minutes of the special meeting of the Finance Committee of the Board of Waterworks Commissioners held on September 6, 2006
Recommendation: Approve | Approved | |
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06-2528
| A | 4. | Budget Expenditures for August | Communication | Subject: Budget Expenditures for the month of August 2006 totaling $1,265,279.93
Recommendation: Approve | Approved | |
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06-2529
| A | 5. | Project Reports | Communication | Subject: Project Reports
A. Membrane Project - Keith Haas, Chief of Operations
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
Recommendation: Receive and File | Received and Filed | |
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Not available
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06-2530
| A | 6. | Intro of new Commissioner | Communication | Subject: Introduction of new Commissioner
Recommendation: Receive and File | Received and Filed | |
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06-2531
| A | 7. | CO #1 - Contract W-04-5 | Communication | Subject: Change Order No. 1 on Contract W-04-5, Rapids Drive Lead Service Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
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06-2532
| A | 8. | CO #2 on Contract W-04-5 | Communication | Subject: Change Order No. 2 on Contract W-04-5, Rapids Drive Lead Service Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
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06-2533
| A | 9. | Final Pay Request - Contract W-04-5 | Communication | Subject: Request for final payment on Contract W-04-5, Rapids Drive Lead Service Replacement, A. W. Oakes & Son, Inc. (contractor)
Recommendation: Approve | Approved | |
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06-2534
| A | 10. | Contract W-06-8 | Communication | Subject: Contract W-06-8, Main Street Water Main Replacement
Recommendation: Approve | Deferred | |
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06-2535
| A | 11. | Expenditure Reduction Analysis - Interruptable Power | Communication | Subject: Expenditure Reduction Analysis - Interruptible Power
Recommendation: Receive and File | Received and Filed | |
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06-2536
| A | 12. | 2007 O&M Budget/2007-2011 Capital Improvement Plan | Communication | Subject: Submittal of the report of the Finance Committee of the Racine Wastewater Commission regarding year 2007 Wastewater Utility Operation & Maintenance Budget and the 2007-2011 Capital Improvements Budget recommending adoption.
Recommendation of the Racine Wastewater Commission of 09-26-06: To adopt. Refer to the Finance & Personnel Committee for approval.
Recommendation of the Finance & Personnel Committee 10-09-06: The item be referred to the Committee of the Whole.
Recommendation of the Committee of the Whole 11-16-2006: recommend approval.
Fiscal Note: Copies of the above proposed budgets, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | |
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06-2538
| A | 13. | Oversizing of Water Main on Hwy. H | Communication | Subject: Request for payment for water main oversizing on Hwy. H for True Life Church
Recommendation: Approve | Approved | |
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06-2377
| A | 14. | Water Main Oversizing on Hwy. KR | Communication | Subject: Request for payment for water main oversizing on Hwy. KR for Langendorf
Recommendation: Approve | Deferred | |
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06-2537
| A | 15. | Thank you - John Rote | Communication | Subject: Thanks to John Rote for years of service as Commissioner
Recommendation: Receive and file | Deferred | |
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