Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 11/21/2023 4:00 PM Minutes status: Final   Meeting location: City Hall, Room 207 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (5) 5 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 1086-23 A   Subject: Approval of Minutes for the October 17, 2023, Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the October 17, 2023, Meeting Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 1087-23 A   Subject: Proposal from Foth for Solids Storage Site Study Recommendation: To Approve Fiscal Note: Cost of the proposal not to exceed $35,000. Communication Subject: Proposal from Foth for Solids Storage Site Study Recommendation: To Approve Fiscal Note: Cost of the proposal not to exceed $35,000. Approved Pass Action details Not available 1113-23 A   Subject: Proposal from CDM Smith for 2024 Lead Service Line Replacement Contract Management Fiscal Note: Cost of the proposal is $222,092, which includes optional services for outreach and loan administration tasks. Communication Subject: Proposal from CDM Smith for 2024 Lead Service Line Replacement Contract Management Fiscal Note: Cost of the proposal is $222,092, which includes optional services for outreach and loan administration tasks. Deferred Pass Action details Not available 1088-23 A   Subject: Request from Utility Director for Authorization to submit SDWLP Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2025 42" Water Main Replacement Phase 4 Project Fiscal Not Communication Subject: Request from Utility Director for Authorization to submit SDWLP Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2025 42" Water Main Replacement Phase 4 Project Fiscal Note: N/A Approved Pass Action details Not available 1089-23 A   Subject: Request from Utility Director for Authorization to Submit SDWLP Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2025 42" Water Main Replacement Phase 3 Project Fiscal Not Communication Subject: Request from Utility Director for Authorization to Submit SDWLP Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for FY2025 42" Water Main Replacement Phase 3 Project Fiscal Note: N/A Approved Pass Action details Not available