Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 1/31/2017 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (10) 10 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 9-17 A   December 2016 Budget Expenditures Communication Subject: Budget Expenditures for December 2016 totaling $1,954,919.25 Recommendation: Approve Approved Pass Action details Not available 10-17 A   Project Reports Communication Subject: Project Reports: A) Annual SSR Party Capacity B) Telemetry Meeting Between SSR Parties C) Update on Model Study Work Recommendation: Receive and File Received and Filed   Action details Not available 11-17 A   2017 Waste Hauler Rates Communication Subject: Approval of 2017 Waste Hauler Rates Recommendation: Approve Approved Pass Action details Not available 12-17 A   Foth Request for Sewer Extension Communication Subject: Request from Foth Consultants for a sewer extension in the Village of Caledonia Recommendation: Approve Approved Pass Action details Not available 1085-16 A   GM Request to Purchase Starnet Control Panel Communication Subject: Communication from the General Manager requesting to purchase a control panel from Starnet for Lift Station No. 9 upgrade Recommendation: Approve Approved Pass Action details Not available 40-17 A   AECOM Proposal - 2017 Sewer Rehab Communication Subject: Proposal from AECOM for engineering services for plans and specifications for interceptor sewer rehabilitation for 2017 Recommendation: Approve Approved Pass Action details Not available 55-17 A   Kinzie-Roosevelt Project Claim Communication Subject: Withdrawal of Notice of Claim for Kinzie-Roosevelt Project Recommendation: Receive and File Received and Filed Pass Action details Not available 41-17 A   CLOSES SESSION - Property Acquisition of Root River Interceptor Sewer Communication Subject: Communication from the General Manager to discuss acquisition of property for relocation of a portion of the Root River interceptor sewer - Attorney Joe Muratore invited to the meeting Recommendation: Receive and File Received and Filed   Action details Not available 42-17 A   CLOSED SESSION - Godfrey & Kahn Project Briefing - Air Permitting Issues Communication Subject: Project briefing from Godfrey and Kahn with regard to air permitting issues - Attorney Art Harrington invited to the meeting Recommendation: Receive and File Received and Filed   Action details Not available 43-17 A   Authorize GM to Take Steps for Property Acquisition Communication Subject: Authorize the General Manager to take necessary steps toward property acquisition Recommendation: To authorize the General Manager to acquire property necessary for the relocation of the Root River interceptor near Sixth Street. Approved Pass Action details Not available