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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 11/29/2011 4:00 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
11-7108 A3.Oct. 2011 Budget ExpendituresCommunicationSubject: Budget Expenditures for October 2011 Totaling $1,406,996.80 Recommendation: ApproveApprovedPass Action details Not available
11-7109 A4.Project ReportsCommunicationSubject: Project Reports: A) Douglas Avenue Water Main Update B) Caledonia Water Negotiations C) Underground Storage Tank Closeout D) December 2011 Commission Meeting E) Status of Delinquent Accounts Recommendation: Receive and FileReceived and Filed  Action details Not available
11-7145 A5.CO #1 - Contract W-11-3CommunicationSubject: Change Order No. 1 on Contract W-11-3, 2011 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
11-7146 A6.CO #2 - Contract W-11-3CommunicationSubject: Change Order No. 2 on Contract W-11-3, 2011 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
11-7147 A7.Final Payment - Contract W-11-3CommunicationSubject: Final Payment on Contract W-11-3, 2011 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
11-7110 A8.Meter Inspector VacancyCommunicationSubject: Permission to Fill the Vacancy of a Meter Inspector Due to a Pending Retirement Recommendation: ApproveApprovedPass Action details Not available
11-6919 A9.Ltr of Support for WaukeshaCommunicationSubject: Letter of Support for Waukesha in their Pursuit of a Grant to Assist in the Construction of a Water Pipe (The General Manager recommends that this item be received and filed.) Recommendation: Receive and FileDeferredPass Action details Not available
11-7144 A10.VFD Bid Results on Upcoming Construction ProjectCommunicationSubject: Bid Results on Variable Frequency Drives for Upcoming Construction Project Recommendation: ApproveDeferredPass Action details Not available