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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 1/29/2008 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1649 A3.Dec 2007 Budget ExpendituresCommunicationSubject: Budget Expenditures for December 2007 Totaling $1,326,426.93 Recommendation: ApproveApproved  Action details Not available
08-1650 A4.Project ReportsCommunicationSubject: Project Reports A) Grove Ave. Storage Tank - M. Gitter B) Update on the Sale of CNH Foundry Property C) Update on the WPDES Permit for Wastewater Plant D) Update on Assembly Bill 649, Landlord Protection Act E) Coordination with S. C. Johnson on Possible Interceptor Sewer Relocation Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1651 A5.Griswold Eng. Sewer Extension RequestCommunicationSubject: Request from Griswold Engineering for a Sanitary Sewer Extension for Pointers' Run in the Village of Caledonia Recommendation: ApproveApproved  Action details Not available
08-1652 A6.Amendment #1 Earth Tech Proposal - Virginia St.CommunicationSubject: Amendment #1 Proposal from Earth Tech for Utility Trunk Sewer Analysis Associated with Virginia St. Cost of Service Study Recommendation: ApproveApproved  Action details Not available
07-1307 A7.Earth Tech Proposal - Virginia St.CommunicationSubject: Proposal from Earth Tech for Virginia Street Sanitary Sewer and Lift Station Design Recommendation: Receive and FileDeferred  Action details Not available
07-1549 A8.Cost of Service Study - Virginia St.CommunicationSubject: Approval of Cost of Service Study for Virginia St. Recommendation: Receive and fileDeferred  Action details Not available
08-1653 A9.Pitts Bros. Proposal - Appraisal of CNH PropertyCommunicationSubject: Proposal from Pitts Brothers & Associates, LLC regarding Appraisal of CNH Property Recommendation: ApproveApproved  Action details Not available
08-1654 A10.Carlson Dettmann Proposal - Eval. of Performance Review SystemCommunicationSubject: Proposal from Carlson Dettmann Consultants regarding Evaluation of Performance Review System for the Water and Wastewater Utilities Recommendation: ApproveApproved  Action details Not available
08-1655 A11.Racine Alternate AppointmentCommunicationSubject: Appointment of New Racine Alternate for the Wastewater Commission Recommendation: Receive and FileReceived and Filed  Action details Not available
08-1688 A12.Request to Hire Consultant-WPDES PermitCommunicationSubject: Request to Hire a Consultant to Aid the Utility in Working on our New WPDES Permit with the Department of Natural Resources Recommendation: ApproveApproved  Action details Not available
08-1689 A13.Request to Retain Sigma - CNH Property AcquisitionCommunicationSubject: Request to Retain Sigma Consulting with Regard to Environmental Review of the CNH Property Acquisition Recommendation: ApproveApproved  Action details Not available