Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 1/17/2023 4:30 PM Minutes status: Final   Meeting location: City Hall, Room 207 A/B Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (7) 7 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 0036-23 A   Subject: Approval of Minutes for the November 15, 2022, Meeting Communication Subject: Approval of Minutes for the November 15, 2022, Meeting Approved Pass Action details Not available 0038-23 A   Subject: Approval of 2023 Waste Hauler Rates Communication Subject: Approval of 2023 Waste Hauler Rates Approved Pass Action details Not available 0039-23 A   Subject: Request by the Village of Caledonia for the approval of a Sanitary Sewer Extension for the Glen at Waters Edge Subdivision Communication Subject: Request by the Village of Caledonia for the approval of a Sanitary Sewer Extension for the Glen at Waters Edge Subdivision Approved Pass Action details Not available 0040-23 A   Subject: Request by the Village of Caledonia for the approval of a Sanitary Sewer Extension for Caledonia Corporate Park Communication Subject: Request by the Village of Caledonia for the approval of a Sanitary Sewer Extension for Caledonia Corporate Park Approved Pass Action details Not available 0041-23 B   Subject: Communication sponsored by Alder Taft, on behalf of the Wastewater Commission, for Consideration and Approval of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Sewer Improvements Project. Recommendation of the F Communication Subject: Communication sponsored by Alder Taft, on behalf of the Wastewater Commission, for Consideration and Approval of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Sewer Improvements Project. Recommendation of the Finance and Personnel Committee on 01-30-2023: That the Wastewater Commission be allowed Consideration and Approval of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Sewer Improvements Project. Recommendation of the Wastewater Commission on 01-17-2023: That the Consideration and Approval of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Sewer Improvements Project, be Approved & Referred to the Finance & Personnel Committee. Fiscal Note: The negotiated agreed cost with the property owner, KJJ Real Estate LLC, is $103,700.00, based on independent appraisal Referred Pass Action details Not available 0042-23 A   Subject: Approval of a Contract Amendment with Synagro regarding the Biosolids Contract and Authorization for the Wastewater Commission President to sign the Amendment Communication Subject: Approval of a Contract Amendment with Synagro regarding the Biosolids Contract and Authorization for the Wastewater Commission President to sign the Amendment Approved Pass Action details Not available 0043-23 A   Subject: Approval of Proposal from SEH regarding Air Permit Engineering Consulting Services Communication Subject: Approval of Proposal from SEH regarding Air Permit Engineering Consulting Services Approved Pass Action details Not available