Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 5/30/2017 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 454-17 A   April 2017 Budget Expenditures Communication Subject: Budget Expenditures for April 2017 totaling $1,088,573.45 Recommendation: Approve Approved Pass Action details Not available 455-17 A   Project Reports Communication Subject: Project Reports: A) Welcome New Commissioners B) 4th of July Fireworks C) Update on Household Hazardous Waste Program - May 20, 2017 Event D) 2016 Interceptor Lining Update E) Kinzie Avenue Interceptor Replacement Update F) Kinzie Ave./Echo Ln. Status G) Storage Basin Update H) Update on Basin 12 Capacity Solutions I) CSWEA Lab Analyst of the Year Award Recommendation: Receive and File Received and Filed   Action details Not available 456-17 A   2016 Audit Presentation Communication Subject: Presentation of the 2016 Audit from Clifton Larson Allen Recommendation: Approve the Audit Report and forward to the City Finance Director Approved Pass Action details Not available 457-17 A   Meridian Dr. Sewer Ext. - Mt. Pleasant Communication Subject: Sanitary Sewer Extension for Meridian Drive in the Village of Mt. Pleasant Recommendation: Approve Approved Pass Action details Not available 477-17 A   Hoods Creek Sewer Extension Communication Subject: Sanitary Sewer Extension for Settlement at Hoods Creek, Addition No. 1 Recommendation: Approve Approved Pass Action details Not available 479-17 A   Revised Conveyance Capacity - MPIA Communication Subject: Communication from the General Manager requesting approval of revised conveyance capacity at Location MP14 Recommendation: Approve Approved Pass Action details Not available 495-17 A   SEH Contract Amendment Communication Subject: Amendment No. 2 to Professional Services Contract with Short Elliott Hendrickson, Inc. (SEH) for work related with engine performance and emissions Recommendation: Approve Approved Pass Action details Not available 509-17 A   GM Request to Use AMMR&L for Property Acquisition Communication Subject: Communication from the General Manager requesting to enlist the services of Arends, Molter, Macy, Riffle & Larson S.C. for property acquisition Recommendation: Approve Approved Pass Action details Not available 458-17 A   CLOSED SESSION - Annual Performance of GM Communication Subject: Discussion of Annual Performance of the General Manager Recommendation: Receive and File Received and Filed   Action details Not available 459-17 A   CLOSED SESSION - Synagro Biosolids Contract Amendment Counter Proposal 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 Not available