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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 5/21/2024 4:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 207
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0407-24 A Subject: Approval of Minutes for the April 16, 2024, Waterworks Commission Meeting Fiscal Note: N/ACommunicationSubject: Approval of Minutes for the April 16, 2024, Waterworks Commission Meeting Fiscal Note: N/A   Not available Not available
0408-24 A Subject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen Fiscal Note: N/ACommunicationSubject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen Fiscal Note: N/A   Not available Not available
0409-24 A Subject: Bid Opening Results on Contract W-24-4, 2024 Water Main Replacement - Phase 3 Fiscal Note: Lowest responsible bid from A.W. Oakes & Son, Inc. at $1,208,595.00.CommunicationSubject: Bid Opening Results on Contract W-24-4, 2024 Water Main Replacement - Phase 3 Fiscal Note: Lowest responsible bid from A.W. Oakes & Son, Inc. at $1,208,595.00.   Not available Not available
0412-24 A Subject: Proposal from Ruekert-Mielke for Hydraulic Water Distribution System Model Update Fiscal Note: Cost of the proposal tasks is $89,879.00.CommunicationSubject: Proposal from Ruekert-Mielke for Hydraulic Water Distribution System Model Update Fiscal Note: Cost of the proposal tasks is $89,879.00.   Not available Not available
0214-24 A Subject: Developer's Agreement for the Hoods Creek Phase 4 Development Project (HCP2 LLC, developer) Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $170,000.CommunicationSubject: Developer's Agreement for the Hoods Creek Phase 4 Development Project (HCP2 LLC, developer) Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $170,000.   Not available Not available
0223-24 A Subject: Developer's Agreement for the Mount Pleasant TID#7 Development Project (V. Mount Pleasant, developer) Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $2.5M. The Water Utility woulCommunicationSubject: Developer's Agreement for the Mount Pleasant TID#7 Development Project (V. Mount Pleasant, developer) Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $2.5M. The Water Utility would pay regional main over-sizing cost estimated at $229.000.   Not available Not available