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750-17
| A | | July 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2017 totaling $1,047,935.46
Recommendation: Approve | Approved | Pass |
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751-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Budget Meeting - September 6, 2017
B) Household Hazardous Waste Event - August 19, 2017
C) WEFTEC 2017
D) Update on Commission Appointments
E) Letter from Caledonia Requesting Facilities Planning
F) Letter sent on behalf of the Commission
G) Lift Station No. 9 Upgrade
H) DNR Inspection - September 7, 2017
I) Gold Award (NACWA)
Recommendation: Receive and File | Received and Filed | |
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824-17
| A | | LS #2 Storage Tank - Amendment for Prof. Svcs. | Communication | Subject: Amendment for Professional Services relating to design of the Lift Station No. 2 Storage Tank
Recommendation: Approve | Approved | Pass |
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826-17
| A | | AECOM Proposal - Facilities Planning Activities | Communication | Subject: Proposal from AECOM to begin timelines, schedules, and meetings associated with facilities planning activities
Recommendation: Approve | Approved | Pass |
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827-17
| A | | Comfort Resolution - WWTP Expansion (Res No. 0305-17) | Communication | Subject: Comfort Resolution regarding Declaration of Official Intent to Reimburse for Racine Wastewater Treatment Plant Expansion (Res No. 0305-17)
Recommendation of the Wastewater Commission on 8/29/17: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project.
Recommendation of the Finance & Personnel Committee on 9/11/2017: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project.
Fiscal Note: The Wastewater Utility to reimburse expenditures with proceeds of the Clean Water Fund Loan Program (CWFLP). | Recommended For Approval | Pass |
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828-17
| A | | Authorize GM - File Applications for Financial Assist. from State (Res No. 0306-17) | Communication | Subject: Authorize the General Manager to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 0306-17)
Recommendation of the Wastewater Commission on 8/29/17: That the General Manager be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the General Manager of the Racine Wastewater Utility be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: This action authorizes the Wastewater Utility General Manager to submit a loan application to the State for a low-interest clean water fund loan for upcoming work and act as the authorizing agent. The Wastewater Utility is responsible for all costs related to this activity. | Recommended For Approval | Pass |
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829-17
| A | | Finance Committee Appointments | Communication | Subject: Finance Committee Appointments
Recommendation: Approve | Approved | Pass |
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825-17
| A | | Submission of O&M and CIP Budgets | Communication | Subject: Submission of the 2018 Proposed Operations and Maintenance Budget and the Proposed 2018-2022 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | Pass |
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