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09-4440
| A | 3. | Budget Expenditures - Oct. 2009 | Communication | Subject: Budget Expenditures for October 2009 Totaling $1,198,177.64
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4441
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Lift Station No. 2 Emergency Generator
B) 15th Street and Lathrop Avenue Interceptor
C) Remote Monitoring of Flow Metering Locations
D) Update on OpenCEL Project
E) Correspondence with DNR Relating to Ammonia and Plant Re-Rating
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-4461
| A | 5. | Amend Sewer Service Agrmt. | Communication | Subject: Amend Sections 1.52 and 3.5 of the Racine Area Intergovernmental Sanitary Sewer Service, Revenue Sharing, Cooperation and Settlement Agreement to Increase the Annual Limit on Minor Unplanned Upgraded Sewer Service Facilities
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4213
| A | 6. | Lease Agrmt/MOU w/Opencel | Communication | Subject: Authorization of the General Manager to Enter Into a Memorandum of Understanding (MOU) with OpenCel for the Installation of their Technology
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4422
| A | 7. | Jet Flush Vac Machine Sole Source Procurement Request | Communication | Subject: Sole Source Procurement Request for a Jet Flush Vac Machine
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4424
| A | 8. | AECOM Presentation - Storage Optimization Study Final Draft Rpt. | Communication | Subject: Presentation from AECOM Regarding the Final Draft Report of the Storage Optimization Study - James Kunz invited to the meeting
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-4446
| A | 9. | AECOM Proposal-Amend. No. 4 COSS & Modeling Efforts | Communication | Subject: Proposal from AECOM for Amendment No. 4 to the Cost of Service Study and Modeling Efforts
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4455
| A | 10. | CO #1 - Contract A-09 | Communication | Subject: Change Order No. 1 on Contract A-09, 15th Street & Lathrop Avenue Sanitary Sewer Improvements, A. W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-4423
| A | 11. | AECOM Amendment No. 3 - Lathrop & 15th St. Interceptor | Communication | Subject: AECOM Amendment No. 3 to the Professional Services Agreement Regarding the Lathrop Avenue & 15th Street Interceptor
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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08-3023
| A | 12. | CLOSED SESSION - Employee Compensation | Communication | Subject: Report on the Review of the Annual Non-Represented Employee Compensation for 2009 - Scott Dettman Invited to the Meeting
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-4426
| A | 13. | Approval of Non-Rep Employee Compensation Pkg. | Communication | Subject: Request to Approve the Annual Non-Represented Employee Compensation for 2009
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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