Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 9/17/2024 4:30 PM Minutes status: Final   Meeting location: City Hall, Room 207 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) 12 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 0788-24 A   Subject: Approval of Minutes for the August 20, 2024, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the August 20, 2024, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0789-24 A   Subject: Approval of Minutes for the September 10, 2024, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the September 10, 2024, Wastewater Commission Meeting Staff Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0790-24 A   Subject: Election of Officers Staff Recommendation: To Approve all Officers as Constituted Fiscal Note: N/A Communication Subject: Election of Officers Staff Recommendation: To Approve all Officers as Constituted Fiscal Note: N/A Approved   Action details Not available 0791-24 A   Subject: Public Hearing to be held by the Wastewater Commission Regarding Facility Planning for the Off-site Biosolids Storage Facility located at 13800 Golf Rd. in the Village of Caledonia Staff Recommendation: To Adopt the Resolution Recommending App Communication Subject: Public Hearing to be held by the Wastewater Commission Regarding Facility Planning for the Off-site Biosolids Storage Facility located at 13800 Golf Rd. in the Village of Caledonia Staff Recommendation: To Adopt the Resolution Recommending Approval by the Wisconsin Department of Natural Resources of a Facility Planning Document Dated August 15, 2024, and Entitled "Facility Plan Amendment for Racine Sludge Cake Relocation" Fiscal Note: N/A Approved Pass Action details Not available 0795-24 A   Subject: Change Order #2 on Contract D-22 - Biogas Conditioning Project, Lee Mechanical (Contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $55,635.04 bringing the total contract amount to $1,961,761. Communication Subject: Change Order #2 on Contract D-22 - Biogas Conditioning Project, Lee Mechanical (Contractor) Staff Recommendation: To Approve Fiscal Note: Contract change results in an increase of $55,635.04 bringing the total contract amount to $1,961,761.00. Approved Pass Action details Not available 0792-24 A   Subject: Submission of the Proposed 2025 Operations and Maintenance Budget and the Proposed 2025-2029 Capital Improvement Plan Staff Recommendation: To Adopt the Operations & Maintenance Budget and the Capital Improvement Plan as presented with a Refer Communication Subject: Submission of the Proposed 2025 Wastewater Operations and Maintenance Budget and the Proposed 2025-2029 Capital Improvement Plan Staff Recommendation: To Adopt the Operations & Maintenance Budget and the Capital Improvement Plan as presented with a Referral to the Committee of the Whole Fiscal Note: N/A Referred Pass Action details Not available 0793-24 A   Subject: Approval of the 2025 Sewer Service Rates Staff Recommendation: To Approve with Referral to the Committee of the Whole Fiscal Note: N/A Communication Subject: Approval of the 2025 Sewer Service Rates Staff Recommendation: To Approve with Referral to the Committee of the Whole Fiscal Note: N/A Referred Pass Action details Not available 0794-24 A   Subject: Approval of 2025 Household Hazardous Waste Rates Staff Recommendation: To Approve Fiscal Note: No rate change recommended Communication Subject: Approval of 2025 Household Hazardous Waste Rates Staff Recommendation: To Approve Fiscal Note: No rate change recommended Approved Pass Action details Not available 0813-24 A   Subject: Discussion and Update from Counsel on Legal Issues Relating to the Intergovernmental Sewer Agreement Fiscal Note: N/A Communication Subject: Discussion and Update from Counsel on Legal Issues Relating to the Intergovernmental Sewer Agreement Fiscal Note: N/A     Action details Not available 0438-24 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Braun Road Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Braun Road Staff Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0441-24 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for TID#7 Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for TID#7 Staff Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0442-24 A   Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Christina Estates East Staff Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for a Sanitary Sewer Extension for Christina Estates East Staff Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available