Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 5/16/2023 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 (6) 6 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 0489-23 A   Subject: Approval of Minutes for the April 24, 2023, Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the April 24, 2023, Meeting Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0490-23 A   Subject: Review of 2022 Wastewater Utility Audit from Clifton Larsen Allen (Shannon Small Invited to Meeting) Recommendation: To Receive & File Fiscal Note: N/A Communication Subject: Review of 2022 Wastewater Utility Audit from Clifton Larsen Allen (Shannon Small Invited to Meeting) Recommendation: To Receive & File Fiscal Note: N/A Received and Filed Pass Action details Not available 0507-23 A   Subject: Request Authority for Wastewater Director to sign Amended License to Use/Hold Harmless Agreement with the City of Racine Recommendation: To Approve with Referral to the Community Development Authority Fiscal Note: N/A Communication Subject: Request Authority for Wastewater Director to sign Amended License to Use Real Estate/Hold Harmless Agreement with the City of Racine. Recommendation of the Wastewater Commission on 05-16-23: To Approve with Referral to the Community Development Authority. Staff Recommendation to the Community Development Authority on 06-20-23: To adopt CDA Resolution 23-06 approving the License to Use Real Estate/Hold Harmless Agreement and authorizing the Interim Executive Director to sign the agreement with the Wastewater Utility. Fiscal Note: N/A Referred Pass Action details Not available 0491-23 A   Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for Pike River Crossing Subdivision Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for Pike River Crossing Subdivision Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0492-23 A   Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for Tivoli Green, Phase 2 Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Mount Pleasant for the Approval of a Sanitary Sewer Extension for Tivoli Green, Phase 2 Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0493-23 A   Subject: Communication Regarding Capacity Exceedance Notification Letters for February 2023 Rain Event Recommendation: To Receive & File Fiscal Note: N/A Communication Subject: Communication Regarding Capacity Exceedance Notification Letters for February 2023 Rain Event Recommendation: To Receive & File Fiscal Note: N/A Received and Filed Pass Action details Not available