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0991-16
| A | | Oct 2016 Budget Expenditures | Communication | Subject: Budget expenditures for October 2016 totaling $1,026,278.81
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0992-16
| A | | Project Reports | Communication | Subject: Project Reports:
A) December 2016 Meeting - December 20
B) Update on Concrete Replacement - Phase 3
C) Air Permit Update
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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0993-16
| A | | SEH, Inc. Proposal - Air Operating Permit | Communication | Subject: SEH, Inc. proposal for consulting services regarding air operating permit
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0994-16
| A | | Godfrey & Kahn Engagement Ltr - Air Operating Permit | Communication | Subject: Engagement letter from law firm Godfrey & Kahn to assist with legal matters relating to air operating permit
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0995-16
| A | | Brown & Caldwell Proposal - Kinzie Ave. Interceptor capacity | Communication | Subject: Proposal from engineering firm Brown & Caldwell to perform modeling to determine additional capacity available in Kinzie Ave. interceptor
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0996-16
| A | | Brown & Caldwell Proposal - Spring St. Basin Modeling | Communication | Subject: Proposal from engineering firm Brown & Caldwell to perform additional modeling related to Spring Street basin
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0997-16
| A | | Policy Manual Changes - Compensation for Interns | Communication | Subject: Review and approval of policy manual changes relating to compensation for interns
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0998-16
| A | | COSS Approval - Kinzie/Roosevelt Interceptor Project | Communication | Subject: Approval of revised Cost of Service Study (COSS) for the Kinzie/Roosevelt interceptor project as proposed by Mt. Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0999-16
| A | | COSS Draft Approval - LS #2 Storage Facility | Communication | Subject: Approval of the draft Cost of Service Study (COSS) for Lift Station No. 2 storage facility
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1011-16
| A | | Deback Farms Sewer Extension Request | Communication | Subject: Request for sanitary sewer extension for DeBack Farms Business Park, Pinnacle Engineering Group
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1001-16
| A | | CO #4 - Contract A-16 | Communication | Subject: Change Order No. 4, Contract A-16, Concrete Replacement - Phase 3, Joseph J. Henderson & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1008-16
| A | | GM Request to Sign 2017 HHW Grant Agrmt | Communication | Subject: General Manager request for authorization to sign 2017 Household Hazardous Waste Grant Agreement
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1000-16
| A | | CLOSED SESSION - Real Estate Matters/Negotiations | Communication | Subject: Discussion of real estate matters and upcoming negotiations
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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