Details Meeting Name: Wastewater Commission Agenda status: Revised Meeting date/time: 3/27/2018 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 (11) 11 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 0286-18 A   Project Reports Communication Subject: Project Reports: A) Update on 2017 Audit B) Household Hazardous Waste Event - April 21, 2018 C) WEFTEC 2018 - September 29-October 3 - New Orleans D) Update on CWFL - Kinzie/Roosevelt E) Update on CWFL - Lift Station No. 2 Storage Basin F) Update on Lift Station No. 2 Cost of Service Study G) Hamilton St. Force Main Project Update H) SE Region WWOA Meeting - May 8, 2018 I) Letters from SSR Parties J) Meeting with Sturtevant K) Meeting with Caledonia L) Annual Mercury Report Submitted M) Annual Pretreatment Report Submitted N) Sharing of Sewer Modeling Recommendation: Receive and File Received and Filed   Action details Not available 0287-18 A   Contract A-18 Bid Opening Results Communication Subject: Bid Opening Results on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve Approved Pass Action details Not available 0289-18 A   Swr Extension Request - Creekview Estates Communication Subject: Sanitary Sewer Extension Request from Pinnacle Engineering Group for Creekview Estates in the Village of Caledonia Recommendation: Approve Approved Pass Action details Not available 0290-18 A   Swr Extension Request - Cascade Ridge Communication Subject: Sanitary Sewer Extension Request from Pinnacle Engineering Group for Cascade Ridge in the Village of Caledonia Recommendation: Approve Approved Pass Action details Not available 0310-18 A   Swr Ext Request for Linstroth CSM - Mt. Pleasant Communication Subject: Sanitary Sewer Extension Request from Nielsen, Madsen & Barber, S.C. for Linstroth CSM in the Village of Mt. Pleasant Recommendation: Approve Approved Pass Action details Not available 0035-18 A   West 6th St Demo Plans & Specs - AECOM Proposal Communication Subject: Professional Services Proposal from AECOM for Demolition Plans and Specs for 1901 West 6th Street Recommendation: Approve Approved Pass Action details Not available 0036-18 A   Root River Int Swr Design Svcs @ 6th St - AECOM Proposal Communication Subject: Professional Services Proposal from AECOM for Root River Interceptor Sewer Design Services at 6th Street Recommendation: Approve Approved Pass Action details Not available 0297-18 A   AECOM Proposal - Hwy. 11 Communication Subject: Professional Services Proposal from AECOM for State Hwy. 11, Hwy. 31 to Kentucky Recommendation: Approve Approved Pass Action details Not available 0307-18 A   Amend No. 2 - Brown & Caldwell Prof. Svcs. Contract for Modeling Work Communication Subject: Amendment No. 3 to Professional Services Agreement with Brown & Caldwell for Modeling Work Recommendation: Approve Approved Pass Action details Not available 0298-18 A   Permission to Fill Operations Spvsr. Vacancy Communication Subject: Permission to fill the vacancy of Operations Supervisor and any subsequent vacancies that may result Recommendation: Approve Approved Pass Action details Not available 0313-18 A   Permission to Fill Vacancy of WW Operator Communication Subject: Permission to fill the vacancy of Wastewater Operator due to a resignation and subsequent vacancies that may result Recommendation: Approve Approved Pass Action details Not available