Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 7/16/2024 4:30 PM Minutes status: Final   Meeting location: City Hall, Room 207 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) 8 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 0588-24 A   Subject: Approval of Minutes for the June 18, 2024, Wastewater Commission Meeting Fiscal Note: N/A Communication Subject: Approval of Minutes for the June 18, 2024, Wastewater Commission Meeting Recommendation: To Approve Fiscal Note: N/A Approved Pass Action details Not available 0595-24 A   Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2024 Recommendation: To Receive & File Fiscal Note: N/A Communication Subject: Communication from the Utility Administrative Manager Regarding Budget Expenditures through June 30, 2024 Recommendation: To Receive & File Fiscal Note: N/A Received and Filed Pass Action details Not available 0537-24 A   Subject: Proposal from Greeley and Hanson for Energy Plan Development Support Recommendation: To Approve Fiscal Note: Time and materials, not to exceed $7,518.45 Communication Subject: Proposal from Greeley and Hanson for Energy Plan Development Support Recommendation: To Approve Fiscal Note: Time and materials, not to exceed $7,518.45 Approved Pass Action details Not available 0536-24 A   Subject: Communication by the Wastewater Utility Director Regarding a Request For Proposal (RFP) for Lift Station Master Planning Recommendation: To Receive & File Fiscal Note: N/A Communication Subject: Communication by the Wastewater Utility Director Regarding a Request For Proposal (RFP) for Lift Station Master Planning Recommendation: To Receive & File Fiscal Note: N/A Received and Filed Pass Action details Not available 0604-24 A   Subject: Communication from Wastewater Commission President Taft requesting that the City Attorney address the Wastewater Commission regarding the City of Racine’s Notice of Potential Material Change in Circumstances, dated June 21, 2024, and the Wastewat Communication Subject: Communication from Wastewater Commission President Taft requesting that the City Attorney address the Wastewater Commission regarding the City of Racine’s Notice of Potential Material Change in Circumstances, dated June 21, 2024, and the Wastewater Commission’s responsibilities flowing therefrom Fiscal Note: N/A Received and Filed Pass Action details Not available 0591-24 A   Subject: Treatment Plant and Conveyance System Project Updates Recommendation of the Wastewater Commission on 07/16/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Recommendation of Communication Subject: Treatment Plant and Conveyance System Project Updates Recommendation of the Wastewater Commission on 07/16/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Recommendation of the Wastewater Commission on 08/20/24: To Defer this Item in the interest of time constraints due to a subsequent City Meeting involving Alder Members Fiscal Note: N/A Deferred Pass Action details Not available 0592-24 A   Subject: Communication sponsored by Alder McCarthy requesting the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons require a closed session. Recommendation: To Receive & File Communication Subject: Communication sponsored by Alder McCarthy requesting 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     Action details Not available 0592-24 A   Subject: Communication sponsored by Alder McCarthy requesting the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons require a closed session. Recommendation: To Receive & File Communication Subject: Communication sponsored by Alder McCarthy requesting 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 Received and Filed Pass Action details Not available