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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 10/31/2017 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1015-17 A Sept 2017 Budget ExpendituresCommunicationSubject: Budget Expenditures for September 2017 totaling $1,900,682.44 Recommendation: ApproveApprovedPass Action details Not available
1016-17 A Project ReportsCommunicationSubject: Project Reports: A) City Hall Budget Process Update B) AB 532 C) Update on Notice of Intent to Apply for Safe Drinking Water Loan D) Yorkville Update E) Franklin Update F) Diversion Application Update G) Broadway Antenna Work Begins H) Summit Avenue Antenna Work I) Low Lift Improvements J) Sturtevant Garage Update Recommendation: Receive and FileReceived and Filed  Action details Not available
1049-17 A CO #2 - Contract W-17-5CommunicationSubject: Change Order No. 2 on Contract W-17-5, 2017 Water Main Replacement - Douglas Avenue, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1017-17 A WisDOT WM Relocation Agrmt. - East Frontage Rd.CommunicationSubject: Water Main Relocation Agreement with Wisconsin Department of Transportation for Interstate East Frontage Road Recommendation: ApproveApprovedPass Action details Not available
1018-17 A Professional Svcs Agrmt w/NMB - East Frontage Rd. WM RelocationCommunicationSubject: Professional Services Agreement with Nielsen, Madsen & Barber, S.C. for Water Main Design Services for East Frontage Road Water Main Relocation Recommendation: ApproveApprovedPass Action details Not available
1019-17 A Mt. Pleasant Cost Estimate Request - Water Infrastructure ConstructionCommunicationSubject: Letter from Mt. Pleasant requesting cost estimates for regional water infrastructure construction within the Village of Mt. Pleasant in accordance with the Retail Water Agreement dated May 2004 Recommendation: ApproveApprovedPass Action details Not available
1043-17 A Closed Session - Future Infrastructure NeedsCommunicationSubject: Discussion with the General Manager on future infrastructure needs to support growth-related development Recommendation: Receive and FileReceived and FiledPass Action details Not available
1044-17 A R-M Prof. Svcs. Agrmt.CommunicationSubject: Professional Engineering Services Agreement for Ruekert-Mielke to continue their work on regional water main modeling, field work, permitting, design and coordination in accordance with the retail service agreement Recommendation: ApproveApprovedPass Action details Not available