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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 8/26/2008 4:00 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
08-2554 A3.Budget Expenditures - July 2008CommunicationSubject: Budget Expenditures for July 2008 Totaling $1,601,803.91 Recommendation: ApproveApproved  Action details Not available
08-2555 A4.Project ReportsCommunicationSubject: Project Reports A) Update on Lead Recommendation: Receive and FileReceived and Filed  Action details Not available
08-2558 A5.Bid Opening - Contract W-08-5CommunicationSubject: Bid Opening on Contract W-08-5, Old Spring Street Water Main Installation Recommendation: ApproveApproved  Action details Not available
08-2557 A6.R-M Amend #1 to Caledonia Water Utility Acquisition ContractCommunicationSubject: Amendment #1 to Ruekert-Mielke Contract Regarding Caledonia Water Utility Negotiations Recommendation: ApproveApproved  Action details Not available
08-2168 A7.2007 Water Utility Clifton-Gunderson AuditCommunicationSubject: Presentation of the 2007 Water Utility Audit from Clifton-Gunderson. Recommendation: (Direct Referral) Recommendation of the Waterworks Commission on August 26, 2008: Refer to the Finance and Personnel Committee for adoption Recommendation of the Finance & Personnel Committee on 09-08-08: The audited 2006 and 2007 financial statements for Racine Water Utility be received and filed. Fiscal Note: N/ARecommended For Adoption  Action details Not available
08-2556 A8.Submission of 2009 O&M Budget & CIPCommunicationSubject: Submission of the 2009 Proposed Operations & Maintenance Budget and the Proposed 2009-2013 Capital Improvement Plan Recommendation: Receive and FileReceived and Filed  Action details Not available
08-2581 A9.Election of OfficersCommunicationSubject: Discussion of Election of Officers for 2008-2009 Recommendation: Approve all officers as notedDeferred  Action details Not available