337-17
| A | | Approval of Special Minutes | 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
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Not available
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338-17
| A | | March 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for January through March 2017 totaling $1,170,018.45
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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339-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Audit Status
B) Update on Household Hazardous Waste Program/Pharmaceuticals Event
C) Update on Request for Proposals for Lift Station No. 2 Storage Tank
D) Update on Kinzie Avenue Interceptor Replacement Contract
E) Update on 2016 Interceptor Lining Project
F) Flow Updates as a result of Spring Rains
G) Update on Aeration Motors, Engines and Blowers
H) Update on Arsenic Discharge Limits of POTW's
I) Capstone Emerging Leaders Training
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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340-17
| A | | Permission to Hire Admin. Clerk | Communication | Subject: Permission to hire Administrative Clerk as a result of a retirement along with any other subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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347-17
| A | | Lift Station No. 2 Proposal | Communication | Subject: Proposal for engineering design services for Lift Station No. 2 storage tank and interceptor sewer
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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356-17
| A | | CLOSED SESSION - Synagro Biosolids Contract Amendment | Communication | Subject: Communication from the General Manager presenting a counter proposal on the Synagro Biosolids Contract Amendment
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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