Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Committee Agenda status: Final Meeting date/time: 8/12/2024 4:00 PM Minutes status: Draft   Meeting location: Room 303 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (3) 3 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 0696-24 A   Subject: Communication presented by Mayor Mason, on behalf of the City Attorney, requesting City Attorney’s Office address litigation strategy in BREG Pike River Development, Inc., and BREG Pike River, LLC, v. City of Racine, et al., Racine County Case No Communication Subject: Communication presented by Mayor Mason, on behalf of the City Attorney, requesting City Attorney’s Office address litigation strategy in BREG Pike River Development, Inc., and BREG Pike River, LLC, v. City of Racine, et al., Racine County Case No. 2024 CV 964, and in Village of Mount Pleasant v. City of Racine and Racine Waterworks Commission, Public Service Commission of Wisconsin Docket No. 4900-CC-100. The Recommendation of the Executive Committee on 08.12.24: That this Communication be Received and Filed. Fiscal Note: N/A     Not available Not available 0697-24 A     Communication Subject: Communication presented by Mayor Mason requesting the Common Council approve and ratify the City of Racine Notice of Potential Change in Circumstances, dated June 6, 2024, regarding the Intergovernmental Retail Water Service Agreement between the City of Racine and the Village of Mount Pleasant, dated May 24, 2004, as amended. Recommendation of Executive Committee on 8.12.24: That this communication be approved as discussed in closed session and be forwarded to the Common Council for action. Fiscal Note: N/A     Not available Not available 0698-24 A     Communication Subject: Communication presented by Mayor Mason requesting the Common Council approve and ratify the City of Racine Notice of Potential Change in Circumstances, dated June 21, 2024, regarding the Racine Area Intergovernmental Sanitary Sewer Service, Revenue-Sharing, Cooperation and Settlement Agreement, dated April 25, 2002, as amended. Recommendation of Executive Committee on 8.12.24:That this communication be approved as discussed in closed session and be forwarded to the Common Council for action. Fiscal Note: N/A     Not available Not available