0124-23
| A | | Subject: Approval of Minutes for the January 17, 2023, Meeting
Recommendation: To Approve | Communication | Subject: Approval of Minutes for the January 17, 2023, Meeting
Recommendation: To Approve | Approved | Pass |
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0125-23
| A | | Subject: Preliminary Budget Expenditures for December 2022
Recommendation: To Receive & File | Communication | Subject: Preliminary Budget Expenditures for December 2022
Recommendation: To Receive & File | Approved | Pass |
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0126-23
| A | | Subject: Request Authority for Wastewater Director to sign License to Use Property/Hold Harmless Agreement with the City of Racine
Recommendation: To Approve | Communication | Subject: Request Authority for Wastewater Director to sign License to Use Property/Hold Harmless Agreement with the City of Racine
Recommendation: To Approve | Approved | Pass |
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0127-23
| A | | Subject: Approval of Amendment to General Engineering Agreement with Brown & Caldwell for 2023
Recommendation: To Approve | Communication | Subject: Approval of Amendment to General Engineering Agreement with Brown & Caldwell for 2023
Recommendation: To Approve | Approved | Pass |
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0128-23
| A | | Subject: Bid Opening Results on Contract A-22, Chicory Road Area Sewer Improvements
Recommendation: To Approve | Communication | Subject: Bid Opening Results on Contract A-22, Chicory Road Area Sewer Improvements
Recommendation: To Approve | Approved | Pass |
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0129-23
| A | | Subject: Request Permission to accept Grant Funds from Focus on Energy related to Contract B-22, UV Disinfection Upgrades
Recommendation: To Approve | Communication | Subject: Request Permission to accept Grant Funds from Focus on Energy related to Contract B-22, UV Disinfection Upgrades
Recommendation: To Approve | Approved | Pass |
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0130-23
| A | | Subject: Bid Opening Results on Contract B-22, UV Disinfection Upgrades
Recommendation: To Approve | Communication | Subject: Bid Opening Results on Contract B-22, UV Disinfection Upgrades
Recommendation: To Approve | Approved | Pass |
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0131-23
| A | | Subject: Request Permission to accept Grant Funds from Focus on Energy related to Contract C-22, Engine/Blower Project
Recommendation: To Approve | Communication | Subject: Request Permission to accept Grant Funds from Focus on Energy related to Contract C-22, Engine/Blower Project
Recommendation: To Approve | Approved | Pass |
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0132-23
| A | | Subject: Bid Opening Results on Contract C-22 Engine/Blower Project
Recommendation: To Approve | Communication | Subject: Bid Opening Results on Contract C-22 Engine/Blower Project
Recommendation: To Approve | Approved | Pass |
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0133-23
| A | | Subject: Bid Opening Results on Contract D-22, Biogas Conditioning Project
Recommendation: To Approve | Communication | Subject: Bid Opening Results on Contract D-22, Biogas Conditioning Project
Recommendation: To Approve | Approved | Pass |
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0134-23
| A | | Subject: Request Approval of Construction Engineering Contract with SEH related to Contract D-22, Biogas Conditioning Project
Recommendation: To Approve | Communication | Subject: Request Approval of Construction Engineering Contract with SEH related to Contract D-22, Biogas Conditioning Project
Recommendation: To Approve | Approved | Pass |
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0135-23
| A | | Subject: Amendment of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Area Sewer Improvements Project
Recommendation of the Wastewater Commission on 01/17/2023: That the Consideration and Approval of Resolution Authorizing | Communication | Subject: Communication sponsored by Alder Taft, submitting the Amendment of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Area 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.
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 02/15/2023: That the Amendment of Resolution Authorizing Purchase of Land and Easements Related to Chicory Road Area Sewer Improvements Project be Approved and Referred to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 02/27/2023: That the Wastewater Commission be allowed Consideration and Approva | Referred | Pass |
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0136-23
| A | | Subject: Communication sponsored by Alder Taft requesting the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session. | Communication | Subject: Communication sponsored by Alder Taft requesting the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session. | | |
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