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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 11/27/2012 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-8362 A3.Oct. 2012 Budget ExpendituresCommunicationSubject: Budget Expenditures for October 2012 Totaling $1,314,125.63 Recommendation: ApproveApprovedPass Action details Not available
12-8363 A4.Project ReportsCommunicationSubject: Project Reports: A) Update on Caledonia Wholesale Water Agreement B) Update on BRP C) Update on 2012 Auditing Services D) December 2012 Commission Meeting E) Update on Milliman Study Regarding Annual COBRA Calculation F) Update on Dettmann Compensation Study G) Update on External Legal Review of New Employee Personnel Manual Recommendation: Receive and FileReceived and Filed  Action details Not available
12-8380 A5.CO #1 - Contract W-11-5CommunicationSubject: Change Order No. 1 on Contract W-11-5, 2011 Pavement Replacement, D. C. Burbach, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-8381 A6.CO #2 - Contract W-11-5CommunicationSubject: Change Order No. 2 on Contract W-11-5, 2011 Pavement Replacement, D. C. Burbach (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-8382 A7.Final Pay Request - Contract W-11-5CommunicationSubject: Final Pay Request on Contract W-11-5, 2011 Pavement Replacement, D. C. Burbach, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-8372 A8.Claim of Regency Car WashCommunicationSubject: Claim of Regency Car Wash Located at 6149 Regency Drive Recommendation: To Approve Denial of ClaimApprovedPass Action details Not available
12-8373 A9.Crispell-Snyder Request - Developer's Agrmt.CommunicationSubject: Request from Crispell-Snyder, Inc. with Regard to a Developer's Agreement Between the Village of Sturtevant and the Racine Water Utility Regarding Construction of a Local Water Main on Highway H in the Village of Sturtevant Recommendation: ApproveApprovedPass Action details Not available
12-8374 A10.Crispell-Snyder Request - Combine Designs & Construction into One ProjectCommunicationSubject: Request from Crispell-Snyder, Inc. for the Utility to Begin the Process of Constructing Regional Water Main Project #36 in 2013 Recommendation: ApproveApprovedPass Action details Not available
12-8375 A11.MJ Construction Lien Waiver - Contract W-12-5CommunicationSubject: Lien Waiver Filed on Contract W-12-5, South Side Water Main Replacement, MJ Construction, Inc. (Contractor) Recommendation: Receive and FileDeferredPass Action details Not available
12-8384 A12.Sigma Proposal - LUSTCommunicationSubject: Proposal from the Sigma Group to Aid the Utility in Closing Out a Former Leaking Underground Storage Tank (LUST) Site Recommendation: ApproveApprovedPass Action details Not available