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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 12/16/2014 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10839 A3.Nov. 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for November 2014 Totaling $1,054,776.39 Recommendation: ApproveApprovedPass Action details Not available
14-10840 A4.Project ReportsCommunicationSubject: Project Reports: A) Update on OpenCel B) Final 2014 HHW Numbers C) Update on Plant Superintendent Interviews D) Update on Garage Mechanic Vacancy E) 2015 CCTV Administration F) Update on Spring Street Preliminary Engineering Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10692 A5.Caledonia Request for Capacity TransferCommunicationSubject: Request from Village of Caledonia for Capacity Transfer Recommendation: Receive and FileDeferredPass Action details Not available
14-10693 A6.Caledonia Request-Reallocate Conveyance CapacityCommunicationSubject: Communication from the Village of Caledonia Requesting to Reallocate Conveyance Capacity in Accordance with the Sewer Agreement Recommendation: ApproveDeferredPass Action details Not available
14-10847 A7.GM Request to Sign 2015 HHW Grant AgrmtCommunicationSubject: General Manager Request for Authorization to Sign 2015 HHW Grant Agreement Recommendation: ApproveApprovedPass Action details Not available
14-10848 A8.GM Request to Sign CWFLP ITACommunicationSubject: General Manager Request for Authorization to Sign Clean Water Fund Loan Program - Intent to Apply (ITA) for Various Capital Projects Recommendation: ApproveApprovedPass Action details Not available
14-10849 A9.Yout St. 2015 Interceptor Repl Agrmt (Res No. 15-0035)CommunicationSubject: Yout Street 2015 Interceptor Replacement Agreement (Res No. 15-0035) Recommendation of the Wastewater Commission on 12/16/14: To approve and that Mayor Dickert and the City Clerk be authorized to sign the 2015 Interceptor Replacement Agreement Recommendation of the Public Works and Services Committee on January 27, 2015: Approval of the the 2015 Interceptor Replacement Agreement. Fiscal Note: Funding for the interceptor replacement is provided for in the 2015 Wastewater Capital Improvement Program (CIP).Recommended For ApprovalPass Action details Not available
14-10850 A10.Strand Proposal - Phase 2 Concrete Rehap ProjectCommunicationSubject: Proposal from Strand Associates, Inc. for Professional Services Regarding Phase 2 Concrete Rehabilitation Project Recommendation: ApproveApprovedPass Action details Not available