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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 8/20/2025 6:00 PM Minutes status: Final  
Meeting location: Racine Water Utility Conf. Rm.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0838-25 A Subject: Approval of Minutes for the July 16, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Approval of Minutes for the July 16, 2025, Waterworks Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/AApprovedPass Action details Not available
0840-25 A Subject: Consideration of Professional Services Agreement with CDM Smith for Chlorine Conversion Feasibility Study Staff Recommendation: To Approve Fiscal Note: Cost of proposal is $96,853.00.CommunicationSubject: Consideration of Professional Services Agreement with CDM Smith for Chlorine Conversion Feasibility Study Staff Recommendation: To Approve Fiscal Note: Cost of proposal is $96,963.00.ApprovedPass Action details Not available
0841-25 A Subject: Communication sponsored by Alder Harmon, for Consideration of Developer's Agreement for the Seasons at Spring Street Development Project; FRED-Spring Street HC, LLC (developer) Recommendation of the Waterworks Commission on 08-20-2025: To ApprCommunicationSubject: Communication sponsored by Alder Harmon, for Consideration of Developer's Agreement for the Seasons at Spring Street Development Project; FRED-Spring Street HC, LLC (developer) Recommendation of the Waterworks Commission on 08-20-2025: To Approve with a Referral to the Finance and Personnel Committee Recommendation of the Finance and Personnel Committee on 08-25-2025: That the Developer’s Agreement for the Seasons at Spring Street Development Project be approved. Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $110,000.ReferredPass Action details Not available
0842-25 A Subject: Consideration of Proposal from Pinnacle Engineering for Construction-Related Services for the Seasons at Spring Street Development Project Staff Recommendation: To Approve Fiscal Note: The total cost of the proposal is $20,900 to be paid byCommunicationSubject: Consideration of Proposal from Pinnacle Engineering for Construction-Related Services for the Seasons at Spring Street Development Project Staff Recommendation: To Approve Fiscal Note: The total cost of the proposal is $20,900 to be paid by the developer.ApprovedPass Action details Not available
0843-25 A Subject: Communication from the Utility Director Regarding an Update on the Taste and Odor Water Complaints Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Communication from the Utility Director Regarding an Update on the Taste and Odor Water Complaints Staff Recommendation: To Receive and File Fiscal Note: N/AReceived and FiledPass Action details Not available
0844-25 A Subject: Communication from Utility Director Regarding an Update on the Lead Service Line (LSL) letters sent in August 2025 Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Communication from Utility Director Regarding an Update on the Lead Service Line (LSL) letters sent in August 2025 Staff Recommendation: To Receive and File Fiscal Note: N/AReceived and FiledPass Action details Not available
0845-25 A Subject: Communication and Possible Action Sponsored by Commissioner Mason Regarding City Resident Incentive Pay Differential Fiscal Note: Potential Impact of $35,000 to $45,000 on Wages Budget for 2026.CommunicationSubject: Communication and Possible Action Sponsored by Commissioner Mason Regarding City Resident Incentive Pay Differential Fiscal Note: Potential Impact of $35,000 to $45,000 on Wages Budget for 2026.ApprovedPass Action details Not available
0846-25 A Subject: Submission of the Proposed 2026 Operations and Maintenance Budget, and the Proposed 2026-2035 Capital Improvement Plan Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Submission of the Proposed 2026 Operations and Maintenance Budget, and the Proposed 2026-2035 Capital Improvement Plan Staff Recommendation: To Receive and File Fiscal Note: N/AReceived and FiledPass Action details Not available