Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 1/18/2022 4:00 PM Minutes status: Final   Meeting location: Virtual - Zoom Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 0976-21 B   Subject: Approval of Minutes for the November 16, 2021 Meeting Recommendation: Approve Communication Subject: Approval of Minutes for the November 16, 2021 Meeting Recommendation: Approve Approved Pass Action details Not available 0030-22 A   Subject: Budget Expenditures for November 2021 Totaling $ 1,666,228.63 Recommendation: Receive and File Communication Subject: Budget Expenditures for November 2021 Totaling $ 1,666,228.63 Recommendation: Receive and File Received and Filed Pass Action details Not available 0937-21 A   Subject: Change Order No. 2 on Contract W-21-1, Perry Ave Tank Roof Replacement, General Construction Services. (Contractor) Recommendation: Approve Communication Subject: Change Order No. 2 on Contract W-21-1, Perry Ave Tank Roof Replacement, General Construction Services. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0003-22 A   Subject: Change Order No. 2 on Contract W-21-8, 2021 Water Main Replacement, Willkomm Excavating & Grading. (Contractor) Recommendation: Approve Communication Subject: Change Order No. 2 on Contract W-21-8, 2021 Water Main Replacement, Willkomm Excavating & Grading. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0026-22 A   Subject: Change Order No. 1 on Contract W-21-5, North Side Lead Service Replacements, Earth X. (Contractor) Communication Subject: Change Order No. 1 on Contract W-21-5, North Side Lead Service Replacements, Earth X. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0004-22 A   Subject: Request for Final Payment on Contract W-21-5, North Side Lead Service Replacements, Earth X. (Contractor) Recommendation: Approve Communication Subject: Request for Final Payment on Contract W-21-5, North Side Lead Service Replacements, Earth X. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0027-22 A   Subject: Change Order No.1 on Contract W-21-6, South Side Lead Service Replacements, Five Star Energy Services, LLC. (Contractor) Recommendation: Approval Communication Subject: Change Order No.1 on Contract W-21-6, South Side Lead Service Replacements, Five Star Energy Services, LLC. (Contractor) Recommendation: Approval Approved Pass Action details Not available 0005-22 A   Subject: Request for Final Payment on Contract W-21-6, South Side Lead Service Replacements, Five Star Energy Services, LLC. (Contractor) Recommendation: Approve Communication Subject: Request for Final Payment on Contract W-21-6, South Side Lead Service Replacements, Five Star Energy Services, LLC. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0982-21 A   Subject: Bid Opening Results on Contract W-22-1, 2022 Water Main Replacement - Phase 1 Recommendation: Approve Communication Subject: Bid Opening Results on Contract W-22-1, 2022 Water Main Replacement - Phase 1 Recommendation: Approve Approved Pass Action details Not available 0981-21 A   Subject: Bid Opening Results on Contract W-22-2, 2022 Water Main Replacement - Phase 2 Communication Subject: Bid Opening Results on Contract W-22-2, 2022 Water Main Replacement - Phase 2 Recommendation: Approve Approved Pass Action details Not available 0978-21 A   Subject: Bid Opening Results on Contract W-21-2, 42-inch Water Main Phase 2 Communication Subject: Bid Opening Results on Contract W-21-2, 42-inch Water Main Phase 2 Recommendation: Approve Approved Pass Action details Not available 0979-21 A   Subject: Bid Opening Results on Contract W-21-3, 42-inch Water Main Phase 3 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Reject Communication Subject: Bid Opening Results on Contract W-21-3, 42-inch Water Main Phase 3 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Reject Deferred Pass Action details Not available 0980-21 A   Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Communication Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Deferred Pass Action details Not available 0019-22 A   Subject: Proposal from Kapur & Associates to Perform Inspection Services for the Construction of the Enterprise Way Watermain Communication Subject: Proposal from Kapur & Associates to Perform Inspection Services for the Construction of the Enterprise Way Watermain Recommendation: Approve Approved Pass Action details Not available