Details Meeting Name: Wastewater Commission Agenda status: Draft Meeting date/time: 10/27/2009 4:30 PM Minutes status: Final   Meeting location: City Hall Annex - Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 09-4306 A 3. Budget Expenditures - Sept. 2009 Communication Subject: Budget Expenditures for September 2009 Totaling $1,224,840.34 Recommendation: Approve Approved Pass Action details Not available 09-4307 A 4. Project Reports Communication Subject: Project Reports: A) Michigan Boulevard Lift Station Project B) 15th Street and Lathrop Avenue Interceptor C) Update on the Interceptor System-Wide Optimization Study Recommendation: Receive and File Received and Filed   Action details Not available 09-4308 A 5. Foth Request for Sewer Extension - Caledonia Communication Subject: Request from Foth for Sanitary Sewer Extension within the Cliffside Park Campground in the Village of Caledonia Recommendation: Approve Approved Pass Action details Not available 09-4309 A 6. Lab/Pretreatment Svc Rates for 2010 Communication Subject: Submission of Rates for Laboratory and Pretreatment Services for 2010 Recommendation: Approve Approved Pass Action details Not available 09-4313 A 7. Audit Proposals Communication Subject: Auditing Service Proposals to Perform 2009 Audit Recommendation: Approve the use of Clifton-Gunderson LLP to perform 2009 audit Approved Pass Action details Not available 09-4316 A 8. WI Clean Sweep Grant - 2010 Communication Subject: Wisconsin Clean Sweep Grant Application for 2010 Recommendation: Authorize the General Manager to apply for the Wisconsin Clean Sweep Grant for 2010 Approved Pass Action details Not available 09-4216 A 9. Amend Sewer Agrmt. for Unplanned Upgrading Facilities Communication Subject: Authorization of the General Manager to take the necessary steps to amend the Sewer Agreement, Section 3.5, Minor Unplanned Upgraded Sewer Service Facilities, to increase annual capital expenditures without a Cost of Service study (This item was unanimously approved at the Technical Advisory Committee on October 20, 2009.) Recommendation: Authorize the General Manager to take the necessary steps to amend Section 3.5 of the Racine Area Intergovernmental Sanitary Sewer Service, Revenue Sharing, Cooperation and Settlement Agreement Approved Pass Action details Not available 09-4310 A 10. Local 2807 Union Negotiations Communication Subject: Local 2807 Union Negotiations Update (Mark Olson invited to the meeting) Recommendation: Receive and File Received and Filed   Action details Not available 09-4311 A 11. Local 2807 Union Contract Settlement Communication Subject: Local 2807 Union Contract Settlement Recommendation: Approve Approved Pass Action details Not available