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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 11/19/2025 5:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1169-25 A Subject: Approval of Minutes for the October 15, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Approval of Minutes for the October 15, 2025, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A   Not available Not available
1185-25 A Subject: Communication from Utility Staff Regarding Participation in a Study with The Water Research Foundation Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Communication from Utility Staff Regarding Participation in a Study with The Water Research Foundation Staff Recommendation: To Receive and File Fiscal Note: N/A   Not available Not available
1203-25 A Subject: Submittal of Pretreatment Rates for 2026 Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Submittal of Pretreatment Rates for 2026 Staff Recommendation: To Approve Fiscal Note: N/A   Not available Not available
1047-25 A Subject: Annual Update Regarding City of Racine Peak Flow Mitigation Plan Recommendation of the Wastewater Commission on 11/19/25: To Receive and File Recommendation of the Wastewater Commission on 10/15/25: To Defer Until the November Commission MeCommunicationSubject: Annual Update Regarding City of Racine Peak Flow Mitigation Plan Recommendation of the Wastewater Commission on 11/19/25: To Receive and File Recommendation of the Wastewater Commission on 10/15/25: To Defer Until the November Commission Meeting Fiscal Note: N/A   Not available Not available
1182-25 A Subject: Annual Update Regarding Village of Caledonia Sanitary Sewer Capacity Peak Flow Mitigation Plan Staff Recommendation: To Receive and File Fiscal Note: N/ACommunicationSubject: Annual Update Regarding Village of Caledonia Sanitary Sewer Capacity Peak Flow Mitigation Plan Staff Recommendation: To Receive and File Fiscal Note: N/A   Not available Not available
1184-25 A Subject: Request by the Village of Caledonia for a Sanitary Sewer Extension for Thomas Farm Development Project Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Request by the Village of Caledonia for a Sanitary Sewer Extension for Thomas Farm Development Project Staff Recommendation: To Approve Fiscal Note: N/A   Not available Not available
0828-25 A Subject: Reconsideration of Item 0718-25; Communication from Utility Director Regarding Revenue Sharing Calculations 2026 Staff Recommendation: To Defer this Item Fiscal Note: N/ACommunicationSubject: Reconsideration of Item 0718-25; Communication from Utility Director Regarding Revenue Sharing Calculations 2026 Staff Recommendation: To Defer this Item Fiscal Note: N/A   Not available Not available
1172-25 A Subject: Communication from Utility Director Regarding Update on Sewer Agreement Material Change Negotiations Staff Recommendation: To Approve Curative Action Extension up to 6 months Fiscal Note: N/ACommunicationSubject: Communication from Utility Director Regarding Update on Sewer Agreement Material Change Negotiations Staff Recommendation: To Approve Curative Action Extension up to 6 months Fiscal Note: N/A   Not available Not available
1186-25 A Subject: Consideration of Amendment No. 1 of Master Services Agreement with Strand Associates Staff Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Consideration of Amendment No. 1 of Master Services Agreement with Strand Associates Staff Recommendation: To Approve Fiscal Note: N/A   Not available Not available
1187-25 A Subject: Consideration of Professional Services Agreement with TY Lin for Energy Roadmap Study Staff Recommendation: To Approve Fiscal Note: Lump sum of $250,000 from professional services over 2026 and 2027.CommunicationSubject: Consideration of Professional Services Agreement with TY Lin for Energy Roadmap Study Staff Recommendation: To Approve Fiscal Note: Lump sum of $250,000 from professional services over 2026 and 2027.   Not available Not available