Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 4/16/2024 4:30 PM Minutes status: Draft   Meeting location: City Hall, Room 207 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 0326-24 A   Subject: Approval of Minutes for the March 19, 2024, Meeting Recommendation: To Approve Fiscal Note: N/A Communication Subject: Approval of Minutes for the March 19, 2024, Meeting Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0327-24 A   Subject: Request by the Village of Caledonia for a Sanitary Sewer Extension for TID #4 Phase 4 Recommendation: To Approve Fiscal Note: N/A Communication Subject: Request by the Village of Caledonia for a Sanitary Sewer Extension for TID #4 Phase 4 Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0328-24 A   Subject: Communication from Wastewater Utility Director Regarding April Rain Event Recommendation: To Receive & File Fiscal Note: N/A Communication Subject: Communication from Wastewater Utility Director Regarding April Rain Event Recommendation: To Receive & File Fiscal Note: N/A     Not available Not available 0329-24 A   Subject: Communication from Wastewater Utility Director Regarding 2024 Class II Sewer Rates Recommendation: To Approve Fiscal Note: N/A Communication Subject: Communication from Wastewater Utility Director Regarding 2024 Class II Sewer Rates Recommendation: To Approve Fiscal Note: N/A     Not available Not available 0109-24 A   Subject: Change Order No. 1 on Contract C-22, Engines/Blowers Project, August Winter & Sons, Inc. (Contractor) Recommendation: To Approve Fiscal Note: Contract change results in an increase of $304,199.00 bringing the total contract amount to $5,599 Communication Subject: Change Order No. 1 on Contract C-22, Engines/Blowers Project, August Winter & Sons, Inc. (Contractor) Recommendation: To Approve Fiscal Note: Contract change results in an increase of $304,199.00 bringing the total contract amount to $5,599,199.00     Not available Not available 0330-24 A   Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which for competitive and bargaining reasons, require a closed session Recommendation: To Receive & Fi Communication Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which for competitive and bargaining reasons, require a closed session Recommendation: To Receive & File Fiscal Note: N/A     Not available Not available