Details Meeting Name: Wastewater Commission Agenda status: Draft Meeting date/time: 5/25/2010 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 (8) 8 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 10-5139 A 3. April 2010 Budget Expenditures Communication Subject: Budget Expenditures for April 2010 Totaling $1,231,057.40 Recommendation: Approve Approved Pass Action details Not available 10-5140 A 4. Project Reports Communication Subject: Project Reports: A) Update on OpenCEL Project & Focus on Energy Grant B) Phosphorus Legislation Update C) May Household Hazardous Waste Event D) Central States Water Environment Association - Annual Meeting E) Lift Station No. 1 Force Main - Cost of Service Study Update Recommendation: Receive and File Received and Filed   Action details Not available 10-5141 A 5. 2009 Audit Presentation Communication Subject: Presentation of the 2009 Audit from Clifton-Gunderson for the Racine Wastewater Utility. Recommendation of the Wastewater Commission on 5/25/10: That the 2009 Audit be approved Refer to the Finance and Personnel Committee for adoption Recommendation of the Finance & Personnel Committee on 6-7-10: The audited 2009 Financial Statements from Clifton Gunderson for Racine Wastewater Utility Department be received and filed. Fiscal Note: N/A Recommended For Adoption Pass Action details Not available 10-5142 A 6. Annual Capacity Notifications Reply Ltrs Communication Subject: Letters from SSR Parties in Reply to the Annual Capacity Notifications Recommendation: Receive and File Received and Filed   Action details Not available 10-5143 A 7. CMAR for 2009 Communication Subject: Compliance Maintenance Annual Report (CMAR) for 2009 Recommendation: Approve Approved Pass Action details Not available 10-5180 A 8. Methodology & Rates for Hauled Waste Communication Subject: Approval of Methodology and Rates for Hauled Waste Recommendation: Approve Approved Pass Action details Not available 10-5166 A 9. CLOSED SESSION - Personnel Matter Communication Subject: Discussion Regarding a Personnel Matter Recommendation: Receive and File Received and Filed   Action details Not available 10-5036 A 10. OpenCEL Focus on Energy Grant Communication Subject: Acceptance of a Grant from Focus on Energy for the OpenCEL Procurement Recommendation: Receive and File Deferred Pass Action details Not available