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0529-16
| A | 3. | May 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for May 2016 Totaling $1,385,617.29
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0530-16
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Water Tank Maintenance
B) High Lift Pump VFD Project
C) Water Main Construction Update
D) Lead Service Line Replacement Update
E) Audit Update
F) Lead Sampling Update
G) Sedimentation Basin Cleaning Update
H) Fourth of July
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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0532-16
| A | 5. | Contract W-16-6 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-16-6, 2016 Water Main Replacement - Phase 3
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0531-16
| A | 6. | Bond Refinancing (Res Nos. 0266-16 & 0296-16) | Communication | Subject: Communication from the General Manager Presenting a Refinancing Opportunity for a 2007 Bond Issue - Brad Viegut from R. W. Baird Invited to the Meeting (Res Nos. 0266-16 & 0296-16)
Recommendation of the Racine Waterworks Commission on 6/28/16: To approve
Recommendation of the Finance & Personnel Committee on 7/25/16: Approve refinancing the callable maturities of the April 7, 2007 Water System Mortgage Revenue Refunding Bonds for calendar years 2017-2020.
Fiscal Note: Refinancing of this bond issue has the potential of saving the Water Utility approximately $365,000 over the remaining five years of the loan. | Recommended For Approval | Pass |
Action details
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Not available
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0538-16
| A | 7. | WM Tap Prices | Communication | Subject: Approval of Small Water Main Tap Prices
Recommendation: Approve decreasing the water main tap prices by 6% across the board | Approved | Pass |
Action details
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Not available
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0555-16
| A | 8. | CO #1 - Water Tank Maintenance Contract | Communication | Subject: Change Order No. 1 on Water Tank Maintenance Contract, Utility Service Company, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0556-16
| A | 9. | CLOSED SESSION | Communication | Subject: Communication from the Chief of Operations Regarding a Compensation Issue for an Employee
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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