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0254-23
| A | | Subject: Approval of Minutes for the February 15, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the February 15, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0285-23
| A | | Subject: Approval of Village of Mount Pleasant 2023 Interceptor Wastewater Transmission Rates
The rates are calculated annually and approved by the Village of Mt. Pleasant Sewer Utility using methodology established in the1993 Agreement between the Vil | Communication | Subject: Approval of Village of Mount Pleasant 2023 Interceptor Wastewater Transmission Rates
The rates are calculated annually and approved by the Village of Mt. Pleasant Sewer Utility using methodology established in the1993 Agreement between the Village and the City to recover operation, maintenance, and depreciation costs applied to SSR Party flow discharged through the interceptor.
Recommendation: To Approve
Fiscal Note: The rate for 2023 is $243.39 per million gallons of sanitary sewer flow. | Approved | Pass |
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0255-23
| A | | Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for the Leo Living Development
The Wastewater Utility Director presented the sewer extension request for the Leo Living Development within the Village of M | Communication | Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for the Leo Living Development
The Wastewater Utility Director presented the sewer extension request for the Leo Living Development within the Village of Mount Pleasant. Per Sewer Agreement Section 3.3a, the Commission is required to approve all SSR party sewer extensions. The Mount Pleasant Sewer Utility District has reviewed and approved project plans, and sufficient capacity is available. The extension entails approximately 3,800 L.F. of 8" diameter sanitary sewer.
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0257-23
| A | | Subject: Approval of Construction Engineering Contract with raSmith regarding Contract A-22, Chicory Road Area Sewer Improvements
The Wastewater Utility Director presented a proposal from raSmith pertaining to construction engineering, project manageme | Communication | Subject: Approval of Construction Engineering Contract with raSmith regarding Contract A-22, Chicory Road Area Sewer Improvements
The Wastewater Utility Director presented a proposal from raSmith pertaining to construction engineering, project management, and oversight services for the Chicory Road Area Sewer Improvements Project, Contract A-22.
Recommendation: To Approve
Fiscal Note: The cost of the proposal is not to exceed $224,000.00. | Approved | Pass |
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0258-23
| A | | Subject: Approval of Construction Engineering Contract with Carollo regarding Contract B-22, UV Upgrades
The Wastewater Utility Director presented a proposal from Carollo pertaining to construction engineering, project management, and oversight service | Communication | Subject: Approval of Construction Engineering Contract with Carollo regarding Contract B-22, UV Upgrades
The Wastewater Utility Director presented a proposal from Carollo pertaining to construction engineering, project management, and oversight services for the UV Disinfection System Replacement Project, Contract B-22.
Recommendation: To Approve
Fiscal Note: The cost of the proposal is not to exceed $972,775.00. | Approved | Pass |
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0259-23
| A | | Subject: Approval of Construction Engineering Contract with AECOM regarding Contract C-22, Engine/Blower Project
The Wastewater Utility Director presented a proposal from AECOM pertaining to construction engineering, project management, and oversight s | Communication | Subject: Approval of Construction Engineering Contract with AECOM regarding Contract C-22, Engine/Blower Project
The Wastewater Utility Director presented a proposal from AECOM pertaining to construction engineering, project management, and oversight services for the Engine/Blower Project, Contract C-22.
Recommendation: To Approve
Fiscal Note: The cost of the proposal is not to exceed $879,100.00. | Approved | Pass |
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0260-23
| A | | Subject: Communication from Wastewater Director regarding February 27, 2023, Rainfall Event
The Wastewater Utility Director reported updates on the February 27, 2023, rainfall event in regards to Utility response and performance of Wastewater Facilitie | Communication | Subject: Communication from Wastewater Director regarding February 27, 2023, Rainfall Event
The Wastewater Utility Director reported updates on the February 27, 2023, rainfall event in regards to Utility response and performance of Wastewater Facilities. Utility emergency call investigation found zero basement back-ups due to surcharged sewers.
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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0261-23
| A | | Subject: Communication from Wastewater Director regarding Development of Vision, Mission, and Values for Wastewater & Water Utilities
The Wastewater Utility Director presented on the development of Vision, Mission, and Values for the Water & Wastewater | Communication | Subject: Communication from Wastewater Director regarding Development of Vision, Mission, and Values for Wastewater & Water Utilities
The Wastewater Utility Director presented on the development of Vision, Mission, and Values for the Water & Wastewater Utilities. To incorporate DEI objectives into core organization values, Utilities will work with key stakeholders to identify, establish, and implement revised core values.
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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