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943-17
| A | | Approval of Minutes of Special Mtg. | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee held on September 6, 2017
Recommendation: Approve | Approved | Pass |
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944-17
| A | | Aug. 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for August 2017 totaling $965,593.75
Recommendation: Approve | Approved | Pass |
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945-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - September 16, 2017
B) Spring Street Interceptor Update
C) Letters from SSR Parties
D) DNR Plant Inspection - September 7, 2017
E) GIS Cooperation Efforts
F) Mt. Pleasant Concerns with Flow Monitoring
G) Mercury PMP Annual Report
Recommendation: Receive and File | Received and Filed | |
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830-17
| A | | GM Permission to Submit Loan Application | Communication | Subject: Permission for General Manager to submit Loan Application material for Lift Station No. 2 Storage Tank
Recommendation: Approve | Approved | Pass |
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955-17
| A | | Authorize GM to Issue Ltr of Support to Mt. Pleasant - Lake Michigan Diversion | Communication | Subject: Authorize the General Manager to issue a letter of support to the Village of Mt. Pleasant in accordance with the Lake Michigan diversion application with regard to accepting waste from the new territory
Recommendation: Approve | Approved | Pass |
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966-17
| A | | Sigma Proposal - Pretreatment Issues | Communication | Subject: Proposal from The Sigma Group to aid the Utility on pretreatment issues
Recommendation: Approve | Approved | Pass |
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956-17
| A | | City's Desire to Purchase Remaining Capacity - Kinzie/Echo Sanitary Sewer Interceptor Pipes | Communication | Subject: Communication from the City of Racine Public Works Commissioner expressing the City's desire to purchase all remaining capacity in the Kinzie Ave. and Echo Ln. sanitary sewer interceptor pipes
Recommendation: Approve | Approved | Pass |
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957-17
| A | | Auth. GM to Enter into Contract w/Core Consulting - Emerging Leaders Program | Communication | Subject: Authorization of General Manager to enter into a contract with Core Consulting in association with their Emerging Leaders program through NACWA as part of the Utility's succession planning for future leaders
Recommendation: Approve | Approved | Pass |
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958-17
| A | | Rate Stabilization Fund | Communication | Subject: Discussion of implementing a rate stabilization fund for the purpose of bond coverage assurance
Recommendation: Approve | Approved | Pass |
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959-17
| A | | Sewer Agrmt. Appendices Revisions | Communication | Subject: Revisions to Appendices F(1)a and F(1)b to the Intergovernmental Sewer Agreement
Recommendation: Receive and File | Received and Filed | Pass |
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946-17
| A | | Approval of HHW 2018 Rates | Communication | Subject: Approval of Household Hazardous Waste Rates for 2018
Recommendation: Approve to leave rates same as for year 2017 | Approved | Pass |
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947-17
| A | | Submittal of 2018 Sewer Svc Rates (Res. 0377-17) | Communication | Subject: Submittal of the 2018 Sewer Service Rates (Res. 0377-17)
Recommendation of the Racine Wastewater Commission on 9/26/17: To adopt
Recommendation of the Committee of the Whole on 11-01-2017: that the 2018 Sewer Service Rates be adopted.
Fiscal Note: A copy of the 2018 Sewer Service Rates is on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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948-17
| A | | Submittal of O&M and CIP (Res. 0378-17) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget Recommending Adoption (Res. 0378-17)
Recommendation of the Racine Wastewater Commission on 9/26/17: To adopt
Recommendation of the Committee of the Whole on 11-01-2017: That the 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget plan be adopted.
Fiscal Note: A copy of the 2018 Wastewater Utility Operations and Maintenance Budget and the 2018-2022 Capital Improvements Budget plan is on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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949-17
| A | | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all officers as noted | Approved | Pass |
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