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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 5/29/2014 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
14-10129 A3.April 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2014 Totaling $1,584,476.51 Recommendation: ApproveApprovedPass Action details Not available
14-10130 A4.Project ReportsCommunicationSubject: Project Reports: A) Water Rate Case Update B) 2013 Annual Report Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10137 A5.2013 Audit PresentationCommunicationSubject: Presentation of the 2013 Audit from Clifton Larson Allen - Jacob Lenell Invited to the Meeting Recommendation: Receive and FileReceived and FiledPass Action details Not available
14-10131 A6.Contract W-14-3 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-14-3, Northwestern Avenue Water Main Replacement Recommendation: ApproveApprovedPass Action details Not available
14-10132 A7.Contract W-14-4 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-14-4 - Perry Avenue Booster Pump Station Roof Replacement Recommendation: ApproveApprovedPass Action details Not available
14-10088 A8.CO #4 - Contract W-11-6CommunicationSubject: Change Order No. 4 on Contract W-11-6, Filter Wash Water Pumps VFD Replacement, Butters-Fetting Co., Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
14-10188 A9.Vinterest Request to Use PropertyCommunicationSubject: Communication from Vinterest Requesting Permission to Use Property Adjacent to Newman Road for Agricultural Purposes Recommendation: ApproveApprovedPass Action details Not available
14-10195 A10.Developers Agrmt - Int'l Dr. in Mt. Pleasant (Res No. 14-0250)CommunicationSubject: Developers Agreement for Land and Lakes Business Park on International Drive in the Village of Mt. Pleasant (Res No. 14-0250) Recommendation of the Racine Waterworks Commission on 5/29/14: That the Mayor and City Clerk be authorized to sign the Developer's Agreement Recommendation of the Finance & Personnel Committee on 6-9-14: To authorize the Mayor and City Clerk to sign the Developer's Agreement for Land and Lakes Business Park on International Drive in the Village of Mt. Pleasant. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
14-10138 A11.2014 Contract w/Local 732CommunicationSubject: Communication from the General Manager Submitting the 2014 Contract with Local 732 Racine Waterworks Employees Association Recommendation: ApproveApprovedPass Action details Not available