Ricine Banner
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 7/16/2024 4:00 PM Minutes status: Final  
Meeting location: City Hall, Room 207
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0596-24 A Subject: Approval of Minutes for the June 18, 2024, Waterworks Commission Meeting Recommendation: To Approve Fiscal Note: N/ACommunicationSubject: Approval of Minutes for the June 18, 2024, Waterworks Commission Meeting Recommendation: To Approve Fiscal Note: N/AApprovedPass Action details Not available
0597-24 A Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2024 Recommendation: To Receive & File Fiscal Note: N/ACommunicationSubject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2024 Recommendation: To Receive & File Fiscal Note: N/AApprovedPass Action details Not available
0600-24 A Subject: Communication sponsored by Alder McCarthy Regarding a Resolution Authorizing the Issuance and Sale of up to $19,675,190 Waterworks System Revenue Bonds, Series 2024, and Providing for Other Details and Covenants with Respect Thereto RecommendCommunicationSubject: Communication sponsored by Alder McCarthy Regarding a Resolution Authorizing the Issuance and Sale of up to $19,675,190 Waterworks System Revenue Bonds, Series 2024, and Providing for Other Details and Covenants with Respect Thereto Recommendation of the Waterworks Commission on 07/16/2024: To Approve with a Referral to the Finance & Personnel Committee Fiscal Note: Financial Assistance Agreement funded through the state Safe Drinking Water Loan Program is in the amount of $19,675,190.00, with a loan term of 20 years at a 2.365% rate.ReferredPass Action details Not available
0601-24 A Subject: Communication from Waterworks Commission President Tate II Recommending the Appointment of Dr. Anjuman Islam to the Position of Water Utility Director at Pay Grade RCommunicationSubject: Communication from Waterworks Commission President Tate II Recommending the Appointment of Dr. Anjuman Islam to the Position of Water Utility Director at Pay Grade R   Action details Not available
0603-24 A Subject: Communication from the City Attorney Requesting to Present a Proposed Settlement for the Claim of Blair and Angela Pfeffer Fiscal Note: Settlement Amount of $12,106.58Subject: Communication from the City Attorney Requesting to Present a ProposCommunicationSubject: Communication from the City Attorney Requesting to Present a Proposed Settlement for the Claim of Blair and Angela Pfeffer Fiscal Note: Settlement Amount of $12,106.58   Action details Not available
0601-24 A Subject: Communication from Waterworks Commission President Tate II Recommending the Appointment of Dr. Anjuman Islam to the Position of Water Utility Director at Pay Grade RCommunicationSubject: Communication from Waterworks Commission President Tate II Recommending the Appointment of Dr. Anjuman Islam to the Position of Water Utility Director at Pay Grade RApprovedPass Action details Not available
0603-24 A Subject: Communication from the City Attorney Requesting to Present a Proposed Settlement for the Claim of Blair and Angela Pfeffer Fiscal Note: Settlement Amount of $12,106.58Subject: Communication from the City Attorney Requesting to Present a ProposCommunicationSubject: Communication from the City Attorney Requesting to Present a Proposed Settlement for the Claim of Blair and Angela Pfeffer Fiscal Note: Settlement Amount of $12,106.58ApprovedPass Action details Not available
0624-24 A Subject: Communication from Waterworks Commission President Tate II Regarding Water Utility Management during the Interim Period Between the Director Staffing Change Recommendation: To Approve the Interim Plan with Wastewater Utility Director, Nate TilCommunicationSubject: Communication from Waterworks Commission President Tate II Regarding Water Utility Management during the Interim Period Between the Director Staffing Change Recommendation: To Approve the Interim Plan with Wastewater Utility Director, Nate Tillis, acting in the Director role as needed with input and assistance from Utility Administrative Manager, Ken Scolaro. Fiscal Note: N/AApprovedPass Action details Not available