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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 | | |
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0048-25
| A | | Subject: Developer's Agreement for the Settlement at Hood's Creek - Phase 5 (HPC2 LLC, developer)
Staff Recommendation: To Approve with a Referral to the Finance & Personnel Committee
Fiscal Note: The developer pays all costs associated with the ins | Communication | Subject: Developer's Agreement for the Settlement at Hood's Creek - Phase 5 (HPC2 LLC, developer)
Staff Recommendation: To Approve with a Referral to the Finance & Personnel Committee
Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $350,000. | | |
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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. | | |
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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 listed below located via the following link:
Training Modules:
Training Module 1: Utility Management (Manag | Communication | Subject: Request for Commissioners to Complete Online DNR trainings prior to April 30, 2025
Staff Recommendation: Refer to training modules listed below located via the following link:
Training Modules:
Training Module 1: Utility Management (Managerial Capacity | Course 1) - Part A (available online until 12/31/26)
Training Module 2: Utility Management (Managerial Capacity | Course 1) - Part B (available online until 12/31/26)
Training Module 3: Asset Management (Technical Capacity | Course 2) (available online until 12/31/26)
Training Module 4: Financial Management (Financial Capacity | Course 3) (available online until 12/31/26)
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 | | |
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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 | | |
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