|
333-17
| A | | Approval of Special Mtg 4/13/17 | Communication | Subject: Approval of the Minutes of the Special Meeting of the Waterworks & Wastewater Commission Finance Committees Meeting Held on April 13, 2017
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
334-17
| A | | March 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for January through March 2017 totaling $1,509,765.03
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
335-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Audit Status
B) Water Main Construction Updates
C) New DNR Testing Required
D) Update on Broadway Tank Painting and Cell Tower Providers
E) Water Rate Case Filing
F) Hearing on AB 78
G) Yorkville Discussions
H) Basin Cleaning Update
I) Speaking Engagements
Recommendation: Receive and File | Received and Filed | |
Action details
|
Not available
|
|
336-17
| A | | Contract W-17-6 Bid Opening | Communication | Subject: Bid Opening on Contract W-17-6, 2017 Pavement Restoration
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
353-17
| A | | Contract W-17-2 - CO #1 | Communication | Subject: Change Order No. 1 on Contract W-17-2, 2017 Water Main Replacement - Phase 1
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
345-17
| A | | Natural Resource Tech Proposal - Douglas Ave WM Project | Communication | Subject: Proposal from Natural Resource Technology for engineering services associated with possible contaminated soil on the Douglas Ave. water main replacement project
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
346-17
| A | | Site Access & Storage Agrmt - GM Permission | Communication | Subject: Permission for the General Manager to enter into a Site Access and Storage Agreement with the R.D.A.
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
352-17
| A | | Permission to Hire Meter Supervisor | Communication | Subject: Permission to hire a Meter Supervisor as a result of retirement along with any subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|