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0631-26
| A | | Subject: Approval of Minutes for the June 17, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the June 17, 2026, Wastewater Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0635-26
| A | | Subject: Communication sponsored by Commissioner Jorgensen, requesting permission to apply for a 2027 CVMIC Risk Reimbursement Program Grant
Staff Recommendation: To Approve with a Referral to the Finance & | Communication | Subject: Communication sponsored by Alder Jorgensen, requesting permission to apply for and accept the 2027 CVMIC Risk Reimbursement Program Grant. (Grant Control #00710)
Recommendation of the Wastewater Commission on 07-15-2026: To Approve with a Referral to the Finance and Personnel Committee.
Recommendation of the Finance and Personnel Committee on 07-27-2026: Approval to apply for and accept the 2027 CVMIC Risk Reimbursement Program Grant.
Fiscal Note: Up to $10,000 for Water and Wastewater.(Grant Control #00710) | Referred | Pass |
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0633-26
| A | | Subject: Consideration of Wastewater Commission Directors Liability Insurance Policy Renewal
Staff Recommendation: To Approve
Fiscal Note: Insurance premium of $17,155, and $3,028 agreement fee. | Communication | Subject: Consideration of Wastewater Commission Directors Liability Insurance Policy Renewal
Staff Recommendation: To Approve
Fiscal Note: Insurance premium of $17,155, and $3,028 agreement fee. | Approved | Pass |
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0632-26
| A | | Subject: Consideration of Professional Services Agreement with TY Lin for Photovoltaic Design
Staff Recommendation: To Approve
Fiscal Note: Time and material cost not to exceed $59,664. | Communication | Subject: Consideration of Professional Services Agreement with TY Lin for Photovoltaic Design
Staff Recommendation: To Approve
Fiscal Note: Time and material cost not to exceed $59,664. | Approved | Pass |
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