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0798-16
| A | 3. | Approval of Minutes of Finance Committee Mtg | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee Held on September 7, 2016
Recommendation: Approve | Approved | Pass |
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Not available
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0799-16
| A | 4. | August 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2016 Totaling $1,098,724.48
Recommendation: Approve | Approved | Pass |
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0800-16
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - September 17, 2016
B) Concrete Replacement - Phase 3 Update
C) Communications from the SSR Parties
D) Letters Sent to SSR Parties
E) 2015 Mercury PMP Report
F) Pretreatment Report - First Six Months of 2016
G) NACWA - Emerging Leaders Development Program
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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0808-16
| A | 6. | CO #3 - Contract A-16 | Communication | Subject: Change Order No. 3 on Contract A-16, Concrete Replacement - Phase 3, Joseph J. Henderson & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0809-16
| A | 7. | Request to Submit CWFL - Roosevelt-Kinzie Project | Communication | Subject: Request from General Manager for Authorization to Submit Application for Clean Water Fund Loan for Roosevelt-Kinzie Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0810-16
| A | 8. | GM Request to Submit ITA & PERF - LS #2 Sprint St. Project | Communication | Subject: Request from General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Lift Station No. 2 Spring Street Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0801-16
| A | 9. | Approval of 2017 HHW Rates | Communication | Subject: Approval of the New Household Hazardous Waste Rates for 2017
Recommendation: Approve to leave rates same as for year 2016 | Approved | Pass |
Action details
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0802-16
| A | 10. | Submittal of 2017 Sewer Svc Rates (Res No. 0394-16) | Communication | Subject: Submittal of the 2017 Sewer Service Rates (Res No. 0394-16)
Recommendation of the Racine Wastewater Commission on 9/20/16: To adopt
Recommendation of the Committee of the Whole on 11-09-2016: the Item be adopted.
Fiscal Note: Copies of the 2017 Sewer Service Rates are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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0803-16
| A | 11. | Submittal of 2017 O&M and 2017-2021 CIP (Res No. 0395-16) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission Regarding Year 2017 Wastewater Utility Operations and Maintenance Budget and the 2017-2021 Capital Improvements Budget Recommending Adoption (Res No. 0395-16)
Recommendation of the Racine Wastewater Commission on 9/20/16: To adopt
Recommendation of the Committee of the Whole on 11-09-2016: the Item be adopted.
Fiscal Note: Copies of the 2017 Wastewater Utility Operations and Maintenance Budget and the 2017-2021 Capital Improvements Budget are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
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0804-16
| A | 12. | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all officers as noted | Approved | Pass |
Action details
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