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0047-25
| A | | Subject: Approval of Minutes for the November 20, 2024, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the November 20, 2024, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0048-25
| A | | Subject: Communication Sponsored by Alder McCarthy, on behalf of the Waterworks Commission, Requesting Approval of a Developer's Agreement for the Settlement at Hood's Creek - Phase 5 (HPC2 LLC, developer)
Recommendation of the Waterworks Commission on | Communication | Subject: Communication Sponsored by Alder McCarthy, on behalf of the Waterworks Commission, requesting approval of a Developer's Agreement for the Settlement at Hood's Creek - Phase 5 (HPC2 LLC, developer).
Recommendation of the Waterworks Commission on 01/15/2025: To Approve with a Referral to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 01-27-2025: That the Developer's Agreement for the Settlement at Hood's Creek - Phase 5 (HPC2 LLC, developer) be approved.
Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $350,000. | Referred | Pass |
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0050-25
| A | | Subject: Proposal from raSmith for Construction-Related Services for the Hoods Creek - Phase 5 Water Main Improvements Project
Staff Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $52,200 paid by the developer. | Communication | Subject: Proposal from raSmith for Construction-Related Services for the Hoods Creek - Phase 5 Water Main Improvements Project
Staff Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $52,200 paid by the developer. | Approved | Pass |
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0051-25
| A | | Subject: Request for Commissioners to Complete Online DNR trainings prior to April 30, 2025
Staff Recommendation: Refer to training modules located via the following link: | Communication | Subject: Request for Commissioners to Complete Online DNR trainings prior to April 30, 2025
Staff Recommendation: Refer to training modules located via the following link:
https://www.morainepark.edu/academics/continuing-education/licensure-and-certificates/water-utility-management-training/
(If the above link does not work when clicking directly on it, you may need to copy and paste into a new web browser window)
Fiscal Note: N/A | Received and Filed | Pass |
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0052-25
| A | | Subject: Solicitation for Professional Services to Retain Legal Counsel to Advise the Waterworks Commission
Staff Recommendation: N/A
Fiscal Note: N/A | Communication | Subject: Solicitation for Professional Services to Retain Legal Counsel to Advise the Waterworks Commission
Staff Recommendation: N/A
Fiscal Note: N/A | Approved | Pass |
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