Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 2/15/2023 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 (13) 13 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 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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.     Action details Not available